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HomeMy WebLinkAbout2011-04-14 Special~~E IDIAN~-- IDAHO HISTORIC PRESERVATION COMMISSION SPECIAL MEETING AGENDA Thursday, April 14, 2011 at 5:30 PM ~ ; ~ ~ City Clerk's Conference Room 33 E. Broadway, Meridian, Idaho 1. Roll-call Attendance: ~C Tom Hammond -Chair ~ Frank Thomason ~ Steve Turney -Vice Chair Carol Harms ~-- Vacant 5' 3~ P"'~ _~~ Ashley Brown Others in Attendance: ~ ~~0. ~~~\ ~, \1 I~c~a _..lac.~l o~~heS 2. Adoption of Agenda ~ .`~ . ~C ~ ~. A ~l ~~(~-S ~o~-~.c~ u..~I 0.m~~ rvte.Y,~ 5 3. Approval of March 1d, 2011 Meeting Minutes -(?~,-~~t~~~~ .-}~ S~~a~~~ 4. Approval of the M nthly Financial Statement 5. Current City `A~plications (Review and Comment) `lane., 7. Monthly Report from Lila Hill (History Center) 8. Discussion of Upcoming Projects/Seminars for 2011 a. Preservation Month (May) -Business After Hours ~v6+ - -b -exceed ~ hoc, "= b. Upcoming Conferences - ~„r~, M.~.q ~" ~"aqe C- N . /p . ~ c. Public Outreach -City Networking Sites; Dairy Days d. Others 9. Old Business a. Discussion of Possible Property Nominations to the National Registry -- ~ ~,,~~, 10. New Business a. Commissioner Recognition and Vacancy Update ~ M a~( 3~d ~ ~ . ~'~ l a ~~1 q ~e.t' - K a`~ 11. Next Meeting: Thursday, May 12, 2011 Spe c.~..~.~ ~ Sp ~ a. Discussion of Po sible Meetin Topics - S.~ of q e.~- ~1~D vpd a~C.~ ~ ~ s-F-- c,~ ~ 8' - (~ 1 Meridian Historic Preservation Commission Meeting -April 14, 2011 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. 5 . Tt-- l t= - ~r- ~"~