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Minutes - 2009 - Historic Preservation Commission - 08/12/2009 - Regular EAGLE HISTORIC PRESERVATION COMMISSION August 12, 2009 Call to Order: Chair, Frank Thomason, called the meeting to order at 5:32 p.m. Roll Call and Introductions: Commission members Frank Thomason, Karianne Fallow, Mark Pelkoski, and Nancy Suiter were present. Laurie Baker, Curator, also attended. UNFINISHED BUSINESS Approval of Minutes: The minutes of the July 8, 2009, meeting not being available it was agreed the reading would be deferred until the next Eagle Historic Preservation Commission (EHPC) meeting on September 9, 2009. Fisher House National Register Nomination: Frank Thomason reported that he met with Bill and Edith Fisher Cohen and they are willing to have their home nominated for the National Historic Register so the Commission can begin the process for the nomination. Mr. Thomason also spoke with Ann Swanson of the Idaho Historic Preservation Commission who feels the Cohen's home may be the only place left in Eagle that would be eligible. Laurie Baker reported she has $1,000 in her budget. She stated that if the Commission could get a Certified Local Government (CLG) grant for matching funds it could proceed with the project. A further discussion was held regarding financing and the suggestion was made that the Commission seek public donations. Kari Fallow offered to write a news release for The Eagle Informer regarding this and Frank Thomason asked that he receive a copy for his paper, The Valley News Times, as well. Historic Preservation Code Changes: Mark Pelkoski said there are gaps in the current Code. He will do an initial analysis of the Code and report on his findings at the next meeting. Since the members feel the Commission should be a part of the permitting process by the Planning and Zoning Commission, the question now is if this should be included in the Code. Regarding an Eagle Municipal Register, Laurie Baker stated she would build on the work she has already begun in that direction. She added that her work would essentially match that of the National Register as the intent of each is the same although not all details apply. She suggested the City might supply plaques to property owners as an incentive to register. NEW BUSINESS Certified Local Grant Application: Parameters have been created regarding the registration of grange halls in the area. Ms. Baker feels she would have a better chance of obtaining a block grant for the Museum. Frank Thomason asked if the Commission should broaden its appeals for community support to include donations for the Museum. Commission members agreed this would be a good idea so an appeal will be made for the Museum and for matching funds for registration with the Federal and Municipal Registers. Discussion followed regarding allowing donors to prioritize their donations and reminding them that donations would be tax deductible. August 25, 2009, Public Hearing: This hearing before the Eagle City Council will be regarding the budget. Ms. Baker asked that the Commissioners attend. Adjournment: Nancy Suiter moved and Marc Pelkowski seconded the motion to adjourn. The motion passed. Frank Thomason declared the meeting adjourned at 6:26 p.m. _~esp<::~tfully submitte~ ' '~,! /1 i ' ,}" " ,/ l;"" /1 <l (/' / ' f /1' ;'"-;- / 1/ j/ ,",' / /,1/ ,f / / ~l.("f / L{,/ ;/ / Ie- ",(, . , C/ Nancy Suiter,;..secretary 'j Approved Frank Thomason, Chair , ( ..:J /\.w,vU ---r1 & ..- P t j), 'A..,~ I Sharon Bergman, City Clerk~ ~~ ~ '" k~ "",.UU...". " C AC" -" ,_- ~ I.. J(b 'I, " 0 ........ <: If"_ ...' ~ ..- -...... ~ ". oRA 1"/., . .. S ~"-. ..- ~ ~ '- ", -.... : ;: \""": ,e: , _.: : : : ~-' ,. , [;,.: 0 : ~. ~I\.\-j,..- -..,. S ~ ....... - ~ . .~. ~. . ':. .. / , ,,""'~. ~ ~ ..- -. ""C()R p(l\\ "".." .... filii'" S ~........ " "......... '. 1 A 10E O~ -' '1" "" "'".1'''''