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HomeMy WebLinkAbout2011-02-10E IDIAN HISTORIC PRESERVATION � A H O COMMISSION 0) AGENDA Thursday, February 10, 2011 at 5:30 p.m. City Hall Chambers 33 E. Broadway, Meridian, Idaho 1. Roll -call Attendance: Tom Hammond — Chair Steve Turney — Vice Chair Walt Lindgren Others in Attendance: 2. Adoption of Agenda 3. Destination Downtown Discussion Frank Thomason Carol Harms Ashley Brown Items Moved from the January 13, 2071 Meeting Due to Lack of Quorum: 4. Approval of December 9, 2010 Meeting Minutes 5. Approval of the Monthly Financial Statement a. Budget Amendment to Convert Operational Funds to Personnel Funds for the Intern Position with the Historical Society 6. Election of 2011 Commission Chair and Vice Chair 7. Current City Applications (Review and Comment) 7. Monthly Report from Lila Hill (History Center) 8. Discussion of Upcoming Projects/Seminars for 2011 a. Preservation Month (May) b. Upcoming Conferences c. Public Outreach —City Newsletter Meridian Historic Preservation Commission Meeting — February 10, 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. d. Others 9. Old Business 10. New Business 11. Next Meeting: Thursday, March 10, 2011 a. Discussion of Possible Meeting Topics Meridian Historic Preservation Commission Meeting — February 10, 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.