Minutes - 2017 - Historic Preservation Commission - 01/11/2017 - RegularTHE CITY OF EAGLE
HISTORIC PRESERVATION COMMISSION
Meeting Minutes
Eagle City Hall, 660 E. Civic Lane
January 11, 2017 5:30 P.M.
1. CALL TO ORDER: Chairman Pence calls the meeting to order at 5:45 p.m.
2. ROLL CALL: Present: NICKEL, PENCE, and DAVINA. Absent: STAFFORD.
A quorum is present.
3. UNFINISHED BUSINESS:
A. Jackson House — Update
Chairman Pence gives an update on the Jackson House. He met with City Council in
December to talk about the potential purchase of the home. They are now looking into further
discussions of purchase and touring the property. The new date to tour the property is
January 18, 2017.
B. Grants, Signs and Plaques
Commissioner Davina gives an update on the signs and plaques and provides a PowerPoint
presentation. General discussion amongst the Commission.
C. Municipal Registry — Updates
At this time there is no update. Please move this item to next month's meeting.
4. NEW BUSINESS:
A. November 9, 2016 Minutes
B. November 29, 2016 Minutes
Nickel moves to approve the minutes of November 9th and November 29th, 2016 as
presented. Seconded by Pence. ALL AYE... Motion carries.
C. Historic Properties GIS Mapping
Chairman Pence was able to recruit a Boise State University student to assist with the GIS
mapping of the Historic properties. He is now waiting for a quote for services from the
student.
D. Historic Building Advisory Committee — Update
Commissioner Nickel provides an update, unfortunately there was only three members at the
last meeting....
E. Grant — Research and Promotion Team
Pence expresses that there should be two Commissioners to be a part of this team. Davina is
willing to be a member and possibly the new member of the HPC. Please move this item to
the next meeting.
F. Commissioner Reports:
Shawn discusses the possible newest member of the HPC.
Nickel m akes a motion to recommend approval of appointment to the Council, Niki
Urgagua.... Seconded by Devina. ALL AYES... MOTION CARRIES.
Page 1 of 2
Pence explains to the Commission his lunch expenditure meeting and seeks Commission
approval for this expenditure that has already occurred.
Davina makes a motion to approve the expenditure of the lunch. Seconded by Nickel.
ALL AYES... MOTION CARRIES.
5. ADJOURNMENT:
There being no further business Nickel moves to adjourn. Seconded by Davina. ALL
AYES... MOTION CARRIES.
The meeting adjourned at 6:05 p.m.
Respectfully submitte
CLERK OI!`% IE MEETING
APPROVED:
CHAIRMAN
AN AUDIO RECORDING OF THIS MEETING IS AVAILABLE FOR DOWNLOAD
AT WWW.CITYOFEAGLE.ORG
Page 2 of 2