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Minutes - 2014 - Historic Preservation Commission - 05/11/2014 - Regular Preservation Eagle June 11, 2014 Meeting was called to order by Commissioner Nickel at 5:30. Mr Thomason former chair, his commission has expired and will not continue to serve. Commissioner Nickel will serve as chairman. Present were Kelch, Scott,and Nickel. Absent were Stafford and Bearden. Approval of Minutes of May 14, 2014: 1st by Kelch and 2nd by Scott Grant applications update was given by Diane Scott. She stated that Madeline was working on the application, doing the research, and had sent a draft of the history of the property to Commissioner Scott by way of email. Quarterly Speakers Program:tabled until next meeting. Financial Statement from the clerk's office: tabled until next meeting. Election of Officers: New vice chair: Pam Kelch Secretary: Diane Scott New Chairman: Shawn Nickel Miscellaneous: Commissioner Nickel stated that he would like to put together a plaque in front of the rosebush near the Eagle Hotel, it was stated that the rosebush was aprox. 150 years old. Rooster Project: Scott stated that she was still waiting to hear the outcome from city council. Meeting was adjourned at 6:15 Next meeting: Sept 9, 2014 Respectfully submitted Diane Scott, Secretary Approved: Shawn Nickel, Chair l.« I Sharon Bergmann, City Clerk/Treasurer ALAk vialL..I.C.ore. ,