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Home My WebLink About2011-06-09~~E IDIAN--- HISTORIC PRESERVATION COMMISSION MEETING AGENDA Thursday, June 9, -2011 at 5:30 PM Council Chambers 33 E. Broadway, Meridian, Idaho 1. Roll-call Attendance: Tom Hammond -Chair _~__~_ Steve Turney -Vice Chair Blaine Johnston Others in Attendance: 2. Adoption of Agenda Frank Thomason Carol Harms Ashley Brown 3. Introduction of New Commission Member Blaine Johnston 4. Approval of the May 12, 2011 Meeting Minutes 5. Approval of the Monthly Financial Statement a. Request by the Historical Society for Budget Amendment to Transfer $1,110.00 of Operating Funds in .the Historical Preservation Commission Budget to the Historical Society's Personnel Budgetto Allow Additional Funding for the Historical Society's Intern Position 6. Current City Applications (Review and Comment) 7. Monthly Report from Lila Hill (History Center) 8. Discussion of Upcoming ProjectslSeminars for 2011 a. Preservation Month (May) - Wrap up b. Upcoming Conferences -Discussion for 2012 c. Public Outreach i. Dairy Days -Flyers, Buses, and Tickets ii. Historic Bus Tour Detail Confirmation d. Others -Walking Tour Brochure and Video Update ;~ Meridian Historic Preservation Commission Meeting -June 09, 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 1 or hearings, please contact the City Clerk's Office at.888-4433 at least 48 hours prior to the public meeting. 8. Old Business a. Discussion o.n the Properties Through 1961 Now Eligible for the Registry and of Possibly Contracting with a Consultant b. Discussion on the Elite Cleaners Building c. Discussion on Working with Meridian Development Corporation (MDC~ 9. New Business 10. Next Meeting: Thursday, July 14, 2011 a. Discussion of Possible Meeting Topics I 1 t Meridian Historic Preservation Commission Meeting -June 09, 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.