Minutes - 2010 - Historic Preservation Commission - 07/14/2010 - Regular
EAGLE HISTORIC PRESERV A nON COMMISSION
Minutes of the Meeting of July 14, 2010
Call to Order: Chair, Frank Thomason, called the meeting to order at 5:39 p.m.
Roll Call and Introductions: Pam Kelch, Nancy Suiter and Frank Thomason were present.
Commission members Karianne Fallow and Diane Scott were absent. Curator Laurie Baker was
present.
UNFINISHED BUSINESS
Approval of Minutes: Nancy moved and Pam seconded a motion to approve the minutes of
June 9, 2010. The motion passed unanimously.
Certified Local Government Grant: Laurie reported that she had recently spoken with
consultant Madeline Buckendorf about the progress of the Fisher House nomination and that
Madeline had assured her she was on track to finish up by the August deadline. She also emailed
Laurie the research notes she had taken to date and Laurie shared those with the Commission.
Register of Historic sites in Eagle Report & Further Site Selection (Pam Kelch): Pam reported
that she had completed another couple of sites and asked the Commission to look at further
possibilities. After some deliberation, the commissioners present sorted through the remaining
sites, selecting numerous others and thanking Pam and her husband for their hard work on this
project.
NEW BUSINESS
MuseumlHistoric Preservation Budget, 2010/2011: The curator took this opportunity to bring
the Commission up-to-date on the status of the budget and the ongoing examination of the FY
2010/2011 budget by the Eagle City Council.
Eagle Historic Preservation Plan: Laurie commented that as soon as the Eagle Historic Site
Register is completed, the Commission should consider putting together an Eagle Historic
Preservation Plan. The Site Register serves as a natural lead in to that activity and she had
recently spoken with planner Jeff Lowe about the possibility of partnering with the city planning
department to produce such a document. The commissioners present believed this was a good
idea and agreed to discuss it further as the Commission neared the completion of the Site
Register.
There being no further business to discuss, Frank Thomason noted that the next meeting ofthe
Commission is slated for August 11,2010. Pam moved and Nancy seconded a motion to adjourn.
The motion passed unanimously and the meeting was adjourned at 6:20 p.m.
Respectfully submitted,
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Laurie Baker, Secretary Pro-tem
Approved