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2017 12-14 Meridian Historic Preservation Commission Meeting – December 14, 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, December 14, 2017 at 5:30 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 Anne Little Roberts, Ex-Officio 2. Adoption of the Agenda 3. Approval of the November 9, 2017 Meeting Minutes 4. Approval of the Monthly Financial Statement 5. Historical Society and History Center Update by Lila Hill 6. New Business a. Chair and Vice Chair Elections in January b. Public Workshop on Building Improvements Review c. Year in Review Discussion 7. Old Business a. 2017 Annual Report for City Council b. Contract for Photography Services for Historic Buildings c. Walking Tour Coins d. Oral History Efforts e. Future Student Essay Competitions HISTORIC PRESERVATION COMMISSION MEETING Meridian Historic Preservation Commission Meeting – December 14, 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. f. Current Applications g. Meeting with Basque Museum h. City Comprehensive Plan Review - Action Items i. Logo/ Branding Development j. National Registry 8. Reports a. Children’s Museum Update 9. Next Meeting: January 25, 2017 at 4:30 p.m. 10. Adjourn