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HomeMy WebLinkAboutHPC Packet 2018-06-13 HISTORIC PRESERVATION COMMISSION - AGENDA REGULAR MEETING 5:15 P.M. June 13, 2018 I. 5:15—CALL TO ORDER: II. 5:15—ROLL CALL: Declaration of Quorum III. APPROVAL OF MINUTES: A. May 9, 2018 IV. 5:20—OLD BUSINESS: A. None V. PUBLIC HEARINGS: A. None VI. WORKSHOP: A. Staff Report on CLG, NPS Grants for East Pasco sites of African American Cultural Significance. B. Update on potential cooperative effort with WSU Tri-Cities IT and audio visual student Lori Larson. C. Report on proposed Altha (Skogley) Simmelink-Perry (NAS Pasco) interview. D. Follow-Up discussion regarding RR museum property; Real estate contacts E. View John Morgan interview raw footage; suggest segments for presentation. II. 5:55—OTHER BUSINESS: A. Next Meeting July 11 , 2018 III. 6:00—ADJOURNMENT HISTORIC PRESERVATION COMMISSION - Minutes REGULAR MEETING 5:15 P.M. May 9, 2018 I. 5:15—CALL TO ORDER: II. 5:15—ROLL CALL: Present: Marilynn Baker, Malin Bergstrom, Tom Brandon Dan Stafford, Devi Tate. Guests: Shelly Batman, Richard "Dick" Scheuerman, Lori Larson, Tanya Bowers. III. APPROVAL OF MINUTES: A. March 14, 2018 - Approved IV. 5:20—OLD BUSINESS: A. None V. PUBLIC HEARINGS: A. None VI. WORKSHOP: A. Franklin County Historical Society Museum Director Shelly Batman spoke to the Commisison about the progress and changes at the museum, including the acquisition of a prehistoric camel. B. Franklin County Historical Society Museum Archivist Richard Scheuerman spoke to the Commisison about the indexing project and described some of the resources available in the Museum's collection. Commissioner Baker shared with guests about the Railroad Museum's collection and their sorage dilemma. C. Tanya Bowers reported on both the NPS and CLG Grants for East Pasco sites of African American Cultural Significance, and about a tour she had taken with D. WSU Tri-Cities IT and audio visual student Lori Larson shared with the Commisison her expertise including an online video she had created (See: http://ritzstory.com/portfolio/video/). She and the Commission discussed her possible role, focusing in on the CLG "soft match" video production requirement, requesting copies of what the Commisison had already produced, and asked about use of City video equipment, hard drive purchase. E. Commisisoner Bergstrom asked guests about a lost Altha (Skogley) Simmelink-Perry (NAS Pasco) interview video tape. F. Commissioner Tate asked Chair Stafford for Follow-Up regarding RR museum property; Real estate contacts; no progress yet. II. 6:55—OTHER BUSINESS: A. Staff to discuss Communications internship possibility for Lori Larson; sharing of data, Svc. B. Next Meeting June 13, 2018 III. 7:00—ADJOURNMENT