HomeMy WebLinkAboutHPC Packet 2018-05-09 HISTORIC PRESERVATION COMMISSION - AGENDA
REGULAR MEETING 5:15 P.M. May 9, 2018
I. 5:15—CALL TO ORDER:
II. 5:15—ROLL CALL: Declaration of Quorum
III. APPROVAL OF MINUTES:
A. March 14, 2018
IV. 5:20—OLD BUSINESS:
A. None
V. PUBLIC HEARINGS:
A. None
VI. WORKSHOP:
A. Franklin County Historical Society Museum Director Shelly Batman to speak
to the Commisison.
B. Franklin County Historical Society Museum Archivist Richard Scheuerman to
speak to the Commisison.
C. WSU Tri-Cities IT and audio visual student Lori Larson to speak to the
Commisison.
D. Staff Report on CLG Grant for East Pasco sites of African American Cultural
Significance:
a) Use of City of Pasco Communications staff efforts with Historic Pasco video
clips production for CLG "Soft" match
E. Report on proposed Altha (Skogley) Simmelink-Perry (NAS Pasco) interview.
F. Follow-Up discussion regarding RR museum property; Real estate contacts
G. View John Morgan interview raw footage; suggest segments for presentation.
II. 5:55—OTHER BUSINESS:
A. Next Meeting June 13, 2018
III. 6:00—ADJOURNMENT
HISTORIC PRESERVATION COMMISSION - Minutes
REGULAR MEETING 5:15 P.M. March 14, 2018
I. 5:35—CALL TO ORDER:
II. 5:40—ROLL CALL: Present:, Marilynn Baker, Malin Bergstrom, Devi Tate.
Absent: Tom Brandon, Dan Stafford.
III. APPROVAL OF MINUTES:
A. January 10, 2018 - Approved
IV. 5:40—OLD BUSINESS:
A. None
V. PUBLIC HEARINGS:
A. None
VI. WORKSHOP:
A. Commisisoner Bergstrom reported on a $300,000 Washington State Capitol
Budget Historic Preservation (construction) Grant received in behalf of the
NAS Pasco "Save the Old Tower" foundation.
B. Staff Reported on both the CLG Grant for East Pasco sites of African
American Cultural Significance and on the NPS Grant for same; reported on
efforts to use City of Pasco Communications staff for Historic Pasco video clips
production to meet CLG "Soft" match requirements.
C. Commissioner Bergstrom reported on efforts to recruit CBC, WSU
communications students as a possible "Plan B" for video segment production
(Referred to City of Ellensberg website for examples).
D. Commissioner Baker initiated a discussion regarding RR museum property
and Real estate contacts.
II. 6:15—OTHER BUSINESS:
A. Commission agreed to invite Franklin County historical Society Museum
Director Shelly Batman and Archivist Richard Scheuerman to speak to the
Commisison at the next (May 9, 2018) HPC meeting. Commissioner Baker was
tasked to make contact and extend the invitation.
B. Next Meeting May 9, 2018
III. 6:30—ADJOURNMENT