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2018 02-22Meridian Historic Preservation Commission Meeting – February 22, 2018 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, February 22, 2018 at 4:30 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 Councilwoman Anne Little Roberts, Ex-Officio 2. Adoption of the Agenda 3. Approval of the January 25, 2018 Meeting Minutes 4. Approval of the Monthly Financial Statement 5. Historical Society and History Center Update by Lila Hill 6. New Business a. Historical Society Councilmember Tours b. Logo Concepts Review 7. Old Business a. 2017 Annual Report for City Council – February 27 at 6:00 p.m. b. Contract for Photography Services for Historic Buildings c. Walking Tour Coins d. Student Competition e. National Preservation Month: “Telling the Stories of Idaho” f. Meridian History Course HISTORIC PRESERVATION COMMISSION MEETING Meridian Historic Preservation Commission Meeting – February 22, 2018 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. g. Oral Histories h. Area Specific Surveys i. Current Applications j. Meeting with Basque Museum k. National Registry l. National Alliance of Preservation Commissions Membership 8. Reports a. Children’s Museum Update 9. Next Meeting: March 22, 2018 at 4:30 p.m. 10. Adjourn