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Minutes - 2014 - Historic Preservation Commission - 10/08/2014 - Regular Eagle Preservation Commission October 8, 2014 Meeting was brought to order by Chairman Nickels at 5:34 Roll Call: Chairman Nickels,Stafford, Olsen, and Scott were in attendance. Beard and Kelch were absent. Scott suggested that we as a matter of habit report to Chairman Nickels when unable to attend our meetings. Nickels and all in attendance agreed. Unfinished business: Approval of minutes from June 11, Scott 1St and Stafford 2"d, all approved by yea. Approval of minutes from Sept 10th, Olsen 1st and Rita 2"d, all approved by yea. Grant Applications Update: Commissioner Scott reported that SHIPO had excess funds from budget year 2014, and that by submitting volunteer hours for the grant project completed,the City would receive compensation. After submitting a total of 43 hours of volunteer time, the city was to be paid$860. These refunded monies will go into the Preservation 2015 budget. Scott reported that for year 2015 she submitted letters for two grants. One was for money to send all the Commissioners to Moscow in Sept 2015 for Preservation training. This training would educate each of us in Preservation. The second request was a windshield survey to be done on the Barns of Eagle. This would give us the foundation to create further documentation of the Barns in the Eagle area. An informal discussion began by discussing the fact that with each of us our terms end next year. Nickel expires in March, Kelch expires in June,Scott expires in July,and Stafford expires in July also. Everyone present expressed a desire to continue on the Commission beyond our term. Questions ensued about our newest member Commissioner Olsen and his interest in joining our group. Olsen stated that he had moved to Eagle with his family from Seattle. Due to his natural interest in history he wanted to know more about the Eagle area and how the city developed. He also stated that he was a photographer. It was mentioned by Scott of a project at Dry Creek Cemetery,such as photographing and cataloging the Pioneer section. Olsen stated that he would be interested in doing something like that and also perhaps getting students involved with the project. Stafford stated that this project could be a beginning to further research on the individuals buried in the Pioneer section. Olsen stated that the students at the high school need to do community service,so that might also be an option. stayed. There will be a setup fee;we can use the service for three months or twelve months depending on our needs.This could run $50 a month,which may be covered by grant funds or commission budget. Stafford shared concerns about damage to system due to vandalism. Stafford suggested that we honor past members Fallow and Chairman Thomason. Nickel stated that this was on his to do list. Nickel stated he had an update on the 150 year old rose bush. He said he talked to Bob Bruce about the rose bush and was told he had already ripped it out. Scott suggested that we meet in August in order to wrap up details for the projects for the following year,since the grant requests need to be submitted by end of September. All agreed that would be a good idea. Not meeting in July would be continued. Meeting was adjourned by chairman Nickel. Next meeting: November 12, 2014 Respectfully Submitted, Diane Scott, secretary Approved: Shawn Nickel,Chair Sharon Bergmann, City Clerk/Treasurer _lam 5�±�_ • 4,1�� i