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Home My WebLink About2012-04-12IDIAN�-- IpAFiO HISTORIC PRESERVATION COMMISSION MEETING AGENDA Thursday, April 12, 2012 at 5:30 PM City Council Chambers 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. Approval of the February 9, 2012 Meeting Minutes 4. Approval of the March 8, 2012 Meeting Minutes 5. Approval of the Monthly Financial Statement a. FY2013 Budget Update i. Possible TAG Contract for HPC 5 -Year Program ii. National Trust Meeting — October 31 -November 2, 2012 6. Current City Applications (Review and Comment) 7. Discussion of Upcoming Projects for 2012 a. Preservation Month (May) i. Business After Hours Update and Action Items ii. Update on "Settlers Make the Desert Bloom" Lecture iii. Home on the Range Posters from the Idaho State Historical Society Meridian Historic Preservation Commission Meeting — April 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 / or hearings, please contact the City Clerk's Office at 888-4433 at least 48 hours prior to the public meeting. iv. Promotion Strategy b. Public Outreach i. Concerts on Broadway c. Others 8. Old Business a. Update on TAG Survey b. McFadden Workgroup c. Pine Street School Update d. Idaho 150 — March 2013, Idaho Sesquicentennial i. Lecture by David Leroy on Lincoln ii. Historic Buildings Discussion and SHPO Project e. Others 9. New Business a. State Highway 16 Mitigation Meeting b. Proclamation for Preservation Month — May 1 c. Resolution Reappointing Carol Harms to HPC d. Ada County Historic Preservation Invitation to Join Community Progressive on June 9t" at Julia Davis Park e. Log Cabin Preservation, Maintenance, and Restoration Workshop — April 30 -May 2 f. Others 10. Next Meeting: Thursday, May 10, 2012 a. Discussion of Possible Meeting Topics Meridian Historic Preservation Commission Meeting — April 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.