HomeMy WebLinkAbout2012-05-10~~E IDIAN~--
IDAHO
HISTORIC PRESERVATION
COMMISSION MEETING
MINUTES
Thursday, May 10, 2012 at 5:30 PM
City Council Chambers
33 E. Broadway, Meridian, Idaho
1. Roll-call Attendance:
X Tom Hammond -Chair X Frank Thomason
X Steve Turney -Vice Chair X Carol Harms
X Blaine Johnston X Matt Zeller
2. Adoption of Agenda
3. Approval of the April 12, 2012 Meeting Minutes
4. Proclamation for National Historic Preservation Month 2012
5. Approval of the Monthly Financial Statement
a. FY2013 Budget Update
6. Current City Applications (Review and Comment)
7. Discussion of Upcoming Projects for 2012
a. Preservation Month (May)
i. Business After Hours Finalization
ii. "Settlers Make the Desert Bloom" Lecture Finalization
iii. Promotion Strategy Update
b. Public Outreach
i. Concerts on Broadway
Meridian Historic Preservation Commission Meeting -May 10, 2012 Page 1 of 3
All materials presented at public meetings shall become property of the City of Meridian.
Anyone desiring accommodation for disabilities related to documents and l or hearings,
please contact the City Clerk's Office at 888-4433 at least 48 hours prior to the public meeting.
c. Others
8. Old Business
a. TAG Survey Completion
b. State Highway Mitigation
c. Resolution Reappointing Carol Harms to HPC
d. Ada County Historic Preservation Invitation to Join Community
Progressive on June 9th at Julia Davis Park
e. Discussion on New Senior Center: Approaching Director for
Possible Display Case andlor Sponsored Social Event
f. Others
9. New Business
a. Orchids and Onions Award Presentation Reminder
b. Others
10. Next Meeting: Thursday, June 14, 2012
a. Discussion of Possible Meeting Topics
MOTION MADE TO ADJOURN BY C HARMS, SECONDED BY M. ZELLER.
MEETING ADJOURNED AT 6:30 P.M.
(TAPE ON FILE OF THESE PROCEEDINGS)
APPROVED:
DR. TOM HAMMOND, CHAIRMAN
i i
DATE APPROVED
ATTEST:
Meridian Historic Preservation Commission Meeting -May 10, 2012 Page 2 of 3
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.
Jacy Jones, Deputy Clerk
Meridian Historic Preservation Commission Meeting -May 10, 2012 Page 3 of 3
All materials presented at public meetings shall become property of the City of Meridian.
Anyone desiring accommodation for disabilities related to documents and I or hearings,
please contact the City Clerk's Office at 888-4433 at least 48 hours prior to the public meeting.