Minutes - 2010 - Historic Preservation Commission - 06/09/2010 - Regular
EAGLE HISTORIC PRESERV AnON COMMISSION
Minutes of the Meeting of June 9, 2010
Call to Order: Chair, Frank Thomason, called the meeting to order at 5:39 p.m.
Roll Call and Introductions: Nancy Suiter and Diane Scott were present. Commission
members, Pam Kelch and Kari Fallow were excused and absent. Laurie Baker was
present.
UNFINISHED BUSINESS
Approval of Minutes: The spelling of Madeline Buckendorf's name in the minutes of
April 14, 2010, was corrected. In the minutes of May 12,2010, under NEW BUSINESS,
April 27, pre-Council Museum Visit, the phrase "American Cities," book project, should
read, "Images of America" book project. Frank Thomason moved and Diane Scott
seconded the motion to approve the minutes of both meetings as corrected. The motion
passed.
Certified Local Government Grant: Discussion was held regarding the progress of the
application for the grant. For details see the Curator's monthly report for 6/9110. As the
Cohens have not yet returned from vacation Ms. Buckendorf's report remains incomplete
but she still plans to have the necessary paperwork done by the June 30, 2010, deadline.
Register of Historic sites in Eagle Report & Further Site Selection (Pam Kelch):
Laurie Baker reported that Pam Kelch has three more of the selected sites completed.
There are seven more to be done. As Ms. Kelch has worked very hard on this project Ms.
Baker suggested that when completed the Register be dedicated to her. All agreed.
Facebook Site for the Museum: Discussion was held regarding the new site. Ms.
Baker expressed concern regarding privacy issues.
NEW BUSINESS
Eagle Fun Days, 2010: Ms. Baker said the Museum hours will be 9 a.m. to 8 p.m.
during Fun Days. She plans to have a popcorn machine with free popcorn for Museum
visitors that weekend.
The temporary display ofthe making of the film "Bronco Billy" in Eagle will be on
display. Ms. Baker hopes to extend the loan of the display from 3 months to a full year.
Adjournment: Frank Thomason announced the next meeting of the Commission is July
14,2010. Nancy Suiter moved and Diane Scott seconded the motion to adjourn. The
motion passed and the meeting was adjourned at 6:06 p.m.
Respectfully submitted,
Nancy Suiter, Secretary
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Frank Thomason, Chair
Sharon Bergman, City Cler