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HomeMy WebLinkAbout2011-09-08E IDIAN~-- HISTORIC PRESERVATION t ~ ~ H ~r COMMISSION SPECIAL MEETING AGENDA Thursday, September 08, 2011 at 5:30 PM City Clerk Conference Room 33 E. Broadway, Meridian, Idaho 1. Roll-call Attendance: Tom Hammond -Chair ______ Frank Thomason _____ Steve Turney -Vice Chair _____ Carol Harms Blaine Johnston _ Vacant 2. Adoption of Agenda 3. Approval of the July 14, and August 11, 2011 Meeting Minutes 4. Approval of the Monthly Financial Statement 5. Current City Applications (Review and Comment) 6. Monthly Report from Lila Hill (History Center) 7. Media Update a. Facebook Status b. Website Presentation 8. Discussion of Upcoming Projects for 2011 a. Walking Tour Brochure Update and Distribution Plan b. Waking Tour DVD Distribution Update 9. Old Business a. Historic Site Inventory List and Discussion on Contract with TAG to Complete the Inventory 10. New Business -Discussion on Projects for 2012 11. Next Meeting: Thursday, October 13, 2011 a. Discussion of Possible Meeting Topics i. MDC Contact Meridian Historic Preservation Commission Meeting -September 08, 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 1 or hearings, please contact the City Clerk's Office at 888-4433 at least 48 hours prior to the public meeting.