LACEY HISTORICAL COMMISSION AGENDA
Monday, June 3, 2013 6:00pm
Lacey City Hall, Council Chambers
1. Call meeting to order
2. Additions or deletions to the agenda
3. Approval/corrections to the May 6, 2013 minutes
5. Public Comment
a. Lacey Historical Society
a. May 8 letter from David Stuckey requesting the Bowker House be removed from the Lacey Historical Register.
7. Calendar of Events
a. Thursday, June 6, 7pm, City Council work session: Lacey Museum at the Depot.
b. Thursday, June 13, 7pm, City Council meeting: June is Lacey History Month Proclamation & Lacey Historian of the Year. Rosalie Raps Melnick will accept the proclamation and present the Historian of the Year award to Susan Goff.
8. Old Business
a. Museum Curator recruitment/schedule/interview panel
b. Depot consulting contract & draft June 6 work session presentation.
c. Lacey Parks & Recreation Department re-organization
9. New Business
a. Jacob Smith House Site Improvement Plan Review & Certificate of Appropriateness.
b. Long’s Pond /Historical Name Fleetwood’s Lake
c. WA State Historic Preservation statewide plan- Stakeholder Survey: Lacey City Councilmember responses.
d. Lacey Register of Historic Properties: Remove Bowker House
e. Lacey Register of Historic Properties: Draft plaque language for Jensen & Homann Historic Properties
f. Monthly meeting date change
10. Ad Hoc Committee Reports
11. Staff/Museum Reports
a. June & July monthly schedules
12. Commissioner’s Reports
13. Chairman’s Report
14. Director’s Report
a. Recruitment of Youth Commissioner