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Minutes - 2023 - Historic Preservation Commission - 12/13/2023 - RegularTHE CITY OF EAGLE HISTORIC PRESERVATION COMMISSION ALE a Minutes Eagle City Hall, 660 E. Civic Lane DECEMBER 13, 2023 5:30 P.M. CALL TO ORDER: Meeting called to order at 5:40 p.m. 2. ROLL CALL: Present: D'ANDREA, HEATH, STARMAN, DUNN. 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 and house tour Dunn reports on happenings of the Jackson House from the previous time since last update. Dunn gives update on the status of Historic Structure Report. Group plans to visit house in January. B. Update on the Historic Registry changes Dunn reports on status of Historic Registry updates. C. Update on CLG Grants for 2023/2024 Dunn refreshes on CLG status and what grants are currently applicable to Eagle's HPC. Dunn describes two grants and their purpose as well as their time frame. D. Update on Section 106 review -Eagle Drain Dunn updates on the process of the Eagle Drain mitigation as well as the purpose of Section 106 as it pertains to the Eagle Drain. Dunn explains what ideas have been presented for the mitigation outcome. 5. NEW BUSINESS: A. ACTIONITEM: Minutes of April 12, 2023 Heath makes a motion to accept the minutes of April 12, 2023, as presented. Seconded by D'Andrea. ALL AYE ... MOTION CARRIES. B. ACTION ITEM: Vote for New Chairman/Vice Chairman for 2024 Dunn make a motion to approve the new Chairman as Nicole Starman and Vice Chairman as Stevie Heath, as presented. Seconded by D'Andrea. ALL AYE ... MOTION CARRIES. C. ACTION ITEM:'Mary Aikens/Blue Moose cafe plaque Dunn offers an explanation and a brief history of the Mary Aikens/Blue Moose cafe house which has since been demolished. Dunn explains the significance of the plaque and what it entails. D. ACTIONITEM. Mitigation for Eagle Island State Park Dunn begins reporting on the mitigation for Eagle Island State Park. The group agrees to write a letter that will be presented to the appropriate channels in January. 6. REPORTS: Pagel of 2 A. Commissioner Reports: B. Museum Manager/Curator Report: Dunn questions the group on their expectations for 2024. Heath remarks that there should be more involvement of the HPC in community projects and mentions a possible partnership with the Arts Commission. Group agrees to make an outreach effort going forward into 2024. Next meeting is set for March 13, 2024, at 5:30 PM. 7. ADJOURNMENT: There being no further business, Dunn moves to adjourn, seconded by D'Andrea. ALL AYE ... MOTION CARRIES The meeting adjourned at 6:54 p.m. Respectfully submitted: AVVI -- CLERK OF E MEETIN9-) �7 NICOLE STY CHAIRMAN AN AUDIO RECORDING OF THIS MEETING IS AVAILABLE FOR DOWNLOAD AT WWW.CITYOFEAGLE.ORG Page 2 of 2