HomeMy WebLinkAbout2012-02-09~~E IDIAN#--
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HISTORIC PRESERVATION
COMMISSION MEETING
AGENDA
Thursday, February 9, 2012 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 Matt Zeller
2. Adoption of Agenda
3. Continued from January 12, 2012: Approval of the December 8, 2011
4. Approval of the January 12, 2012 Meeting Minutes
5. Continued from January 12, 2012: Election of 2012 Commission Vice
Chairperson
6. Approval of the Monthly Financial Statement
a. Discussion on FY2013 Budget Including TAG Contract
7. Current City Applications (Review and Comment)
8. Monthly Report from Lila Hill (History Center)
9. Discussion of Upcoming Projects for 2012
a. Preservation Month (Mays
i. Business After Hours
ii. Discussion on Possible Lecture Hosted by HPC
b. Public Outreach
i. Dairy Days
Meridian Historic Preservation Commission Meeting -January 12, 2012 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.
c. Scope of Service and Agreementwith TAG Historical Research
and Consulting Group
d. Others
10. Old Business
a. McFadden Workgroup
b. Pine Street School Update
c. Others
11. New Business
a. Idaho 150 -March 2013, Idaho Sesquicentennial
b. March 1, 2013 Deadline for Nominations for the American
Association for State and Local History (AASLH~ "Leadership
in History" Awards
c. Others
12. Next Meeting: Thursday, March 8, 2012
a. Discussion of Possible Meeting Topics
Meridian Historic Preservation Commission Meeting -January 12, 2012 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.