Minutes - 2014 - Historic Preservation Commission - 05/14/2014 - Regular Eagle Preservation Commission
Minutes
May 14, 2014
Call to order:
Meeting was called to order by Chairman Thomason at 5:30
Roll Call and Introductions:
All commissioners present except Fallow and Kelch. Mr Mark Butler our liaison was present.
UnFinished Business:
A. Approval of Minutes of April 9th, 2014
Accepted first by Nickel and 2nd by Beard
B. Grant applications update:
C. Quarterly Speakers Program:
Congrats were given by all to Commissioner Nickel on a fine presentation and program
for"Bronco Billy". It was decided to Commissioner Scott reported that Madeline
Burkendorf had been in contact with her. She has done a lot of research on the Beal
Property, she plans to attend one of our Commission meetings to give us a full report on
her findings.
suspend the speakers program during the summer. At the same time the commissioners
agreed to not meet during the summer months of July and August and to resume in
September.
New Business:
Rooster/Merrill Park Project: Nothing new to report,waiting for approval from all concerned
committee. Commissioner Nickel stated that he would look into the progress.
Miscellaneous: Discussion ensued pertaining commissioner Fallow and her inability to continue
to serve on the commission due to her job requirements. Commissioner Thomason agreed to
email her about the situation and ask her to resign.
Election of Officers: Chairman Thomason stated that it was time for him to step down as
Chairman. After some discussion amongst the group it was decided that Commissioner Nickel
would take Thomasons place. We also need someone to take Fallow's place. It was decided to
table the election until the next meeting.
Adjournment: 6:30
Next meeting June 11, 2014
Respectfully Submitted
Diane Scott, Secretary
Approved:
Chair
Sharon Bergmann, City Clerk/Treasure
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