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HomeMy WebLinkAbout2010-01-14 Special�- r�anC\ cL HISTORIC PRESERVATION COMMISSION SPECIAL MEETING AGENDA Thursday, January 14, 2010 at 6:00 p.m. c)(0 prv� City Hall Chambers 33 E. Broadway, Meridian, Idaho 1. Roll -call Attendance: C_ Tom Hammond - Chair Frank Thomason X_ Steve Turney - Vice Chair -7:T Carol Harms Walt Lindgren 7� Jessica Proctor Others in Attendance: J c cd ohPs T? t1\ �Jau G 14L 2. Adoption of Agenda: 3. Approval of December 10, 2009 Meeting Minutes: 4. Current City Applications (Review and Comment): Nope_ 5. Monthly Report from Lila Hill (History Center) lJO 01 Ves- , 6. Discussion of Verbatim vs. Summary Meeting Minutes : tk- 7. Review and Discuss Upcoming Projects/Seminars for 2009: a. Preservation Month (May) Hcar tAS ctssks- --/ toms . ct�P+e r- km,, -s b. Upcoming Conferences 5 ,.-„✓Ls o►� �tS} c. Public Outreach d. Potential Request for Proposals (RFPs) e. Others 8. Old Business 9. n Everhart with a Presentation on Behalf of Idaho Transportation Department (ITD) SPeC t a' S ► 3 -0 W a.k + J e &s 4abled 4t)a /i a 0 4-V, 10. Next Meeting: Th ay, €ebwa ao Meridian Historic Pres vatio mmission Meeting —January 14, 2010 Page 1 of 1 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.