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2017 08-10Meridian Historic Preservation Commission Special Meeting – August 10, 2017 Page 1 of 2 All materials presented at public meetings shall become property of the City of Meridian. Anyone desiring accommodation for disabilities related to documents and / or hearings, please contact the City Clerk’s Office at 888-4433 at least 48 hours prior to the public meeting. Mayor’s Conference Thursday, August 10, 2017 at 6:00 PM City Council Chambers, City Hall 33 E. Broadway, Meridian, Idaho 1. Roll-call Attendance: Blaine Johnston, President Jacy Jones Dawn Cronk Ella Kramer Josh Evarts, Vice President Edward Landis Councilman Ty Palmer, Ex-Officio 2. Adoption of the Agenda 3. Approval of the July 13, 2017 Meeting Minutes 4. Approval of the Monthly Financial Statement 5. Historical Society and History Center Update by Lila Hill 6. New Business a. Walking Tour Brochure Photos Completed by Hill Photography 7. Old Business a. Finalize Registration for the Idaho Heritage Conference b. HPC “Coin” Award i. Walking Tour App Irrigation Component ii. Coin Review & Quote Finalization c. Meeting Time i. 4th Thursday of the Month, 4:30 HISTORIC PRESERVATION COMMISSION SPECIAL MEETING Meridian Historic Preservation Commission Special Meeting – August 10, 2017 Page 2 of 2 All materials presented at public meetings shall become property of the City of Meridian. Anyone desiring accommodation for disabilities related to documents and / or hearings, please contact the City Clerk’s Office at 888-4433 at least 48 hours prior to the public meeting. d. Historical Society Fundraiser e. City Comprehensive Plan Review i. Action Items Resulting from Committee Meeting ii. Community Enhancement Grants f. Future Student Essay Competitions g. Logo/ Branding Development i. Trademark Quote h. National Registry i. Meridian Art Week 8. Reports a. Children’s Museum Update 9. Next Meeting: September 14, 2017 at 5:30 p.m. 10. Adjourn