LACEY HISTORICAL COMMISSION AGENDA

Monday, August 5, 2013 6:00pm

Lacey Museum: 829 Lacey St SE, Lacey WA

1.         Call meeting to order

2.         Additions or deletions to the agenda

3.         Approval/corrections to the July 1, 2013 minutes

4.         Announcements

a.    New Museum Curator

5.         Public Comment

a.    Lacey Historical Society

b.    Others

6.         Correspondence

a.    Letter to Dan Stuckey RE: Bowker House

7.         Calendar of Events

a.    August 22: 7pm City Council will re-appoint Commissioners

b.    September 5-6-7 Volunteer Museum schedule

c.    New curator starts on Thursday, September 12^th

d.    Reception on Sept. 18^th to meet new Curator

e.    Monthly meeting date change to 3^rd Wednesday beginning Sept. 18^th

8.         Old Business

a.    Depot consulting contract

b.    Depot Capital Campaign Consultant RFQ

c.    Review Fleetwood and Himes Family Interpretive Sign

d.    Revise Rules of Procedure

9.         New Business

a.    Jacob Smith House Site Improvement Plan Review & Certificate of Appropriateness

b.    Lacey Register of Historic Properties: Bowker House Tour

c.    Volunteer newspaper clippings & scanning at the Museum

d.    Weatherwood subdivision historic street names

10.      Ad Hoc Committee Reports

a.    Fleetwood’s/Long’s Pond

11.      Staff/Museum Reports

12.      Commissioner’s Reports

13.      Chairman’s Report

14.      Director’s Report