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HomeMy WebLinkAbout2011-01-13 NO QUORUME IDIAN HISTORIC PRESERVATION ~ ~ H ~ COMMISSION AGENDA Thursday, January 13, 2011 at 5:30 p.m. City Hall Chambers 33 E. Broadway, Meridian, Idaho 1. Roll-call Attendance: X Tom Hammond -Chair X Frank Thomason 0 Steve Turney -Vice Chair 0 Carol Harms 0 Walt Lindgren XAshley Brown No Quorum -All Items Continued to February 10, 2011 Others in Attendance: 2. .Adoption of Agenda 3. Approval of December 9, 2010 Meeting Minutes 4. Approval of the Monthly Financial Statement a. Budget Amendment to Convert Operational Funds to Personnel Funds for the Intern Position with the Historical Society 5. Election of 2011 Commission Chair and Vice Chair 6. Current City Applications (Review and Comment) 7. Monthly Report from Lila Hill (History Center) 8. Discussion of Upcoming ProjectslSeminarsfnr 2011 a. Preservation Month (May) b. Upcoming Conferences c. Public Outreach -City Newsletter d. Others 9. Old Business Meridian Historic Preservation Commission Meeting -January 13, 2011 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. 10. New Business 11. Next Meeting: Thursday, February 10, 2011 a. Discussion of Possible Meeting Topics Meridian Historic Preservation Commission Meeting -January 13, 2011 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.