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Minutes - 2023 - Historic Preservation Commission - 04/12/2023 - RegularpF T THE CITY OF EAGLE HISTORIC PRESERVATION COMMISSION c o Minutes Eagle City Hall, 660 E. Civic Lane APRIL 12, 2023 5:30 P.M. 1. CALL TO ORDER: Meeting called to order at 5:30 p.m. 2. ROLL CALL: Present: MACFARLANE, HEATH, DUNN, D'ANDREA. A quorum is present. 3. PUBLIC COMMENT: This time is reserved for the public to address the Historic Preservation Commission regarding concerns or comments they would like to provide to the Commission regarding any matter, up to and including any subject on the agenda. Out of courtesy for all who wish to speak, the Commission requests each speaker limit their comments to three (3) minutes. 4. UNFINISHED BUSINESS: A. Update on the Jackson House Historic Structure Report Dunn is reporting on the Jackson House Historic Structure Report. B. Update on the Historic Registry changes Dunn asks if any other Commissioners have completed their lists and that they need to be completed by the end of the year to give a full update to the registry. C. Update on the CLG Grants Dunn reports that SHPO has not yet given an update on the awarded grants for 2023. The expected date is summer 2023. 5. NEW BUSINESS: A. ACTION ITEM: Minutes of January 11, 2023 D'Andrea makes a motion to accept the minutes of January 11, 2023, as presented. Seconded by MacFarlane. ALL AYE ... MOTION CARRIES. B. ACTIONITEM: Section 106 Review -Eagle Drain Dunn explains the historical significance of the Eagle Drain and the current mitigation occurring between Lock and Bolt and the City of Eagle. 6. REPORTS: A. Commissioner Reports: Heath requests that sometime this summer to get a tour of the Jackson House. MacFarlane requests tours of other buildings as well. B. Museum Manager/Curator Report: The next meeting is scheduled for July 12, 2023, at 5:30 pm. 7. ADJOURNMENT: There being no further business, D'Andrea moves to adjourn, seconded by Heath. ALL AYE ... MOTION CARRIES The meeting adjourned at 6:20 p.m. Respectfully submitted: Pagel of 2 CLERK OF THE MEETING ROVED: JOEL 4ANDREA C AN AUDIO RECORDING OF THIS MEETING IS AVAILABLE FOR DOWNLOAD AT WWW.CITYOFEAGLE.ORG Page 2 of 2