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HomeMy WebLinkAbout2013-09-12HISTORIC PRESERVATION COMMISSION MEETING MINUTES Thursday, September 12, 2013 at 5:30 PM 5:34 PM City Council Chambers 33 E. Broadway, Meridian, Idaho 1. Roll -call Attendance: O Steve Turney — Chair 5:37pm X Dr. Frank Thomason X Blaine Johnston — Vice Chair X_ Carol Harms X Dr. Tom Hammond / Vacant 2. Adoption of the Agenda: Motion made to adopt the agenda as presented by Dr. F. Thomason; seconded by Dr. T. Hammond. All ayes — agenda adopted — No further discussion. 3. Approval of the Monthly Financial Statement: Motion made to adopt the financial statement presented by Dr. F. Thomason; seconded by Dr. T. Hammond. All ayes — agenda adopted — No further discussion. 4. Current City Applications (Review and Comment): No updates to provide 5. Historical Society and History Center Update by Lila Hill: Robbie Robinson presented: Report on File 6. Old Business: None 7. New Business: J. Jones notified the Commission that the new youth member had been appointed and would begin in October. 8. Discussion of Upcoming Projects for 2013 and Public Outreach 9. Next Meeting: Thursday, October 10, 2013 a. Discussion of Possible Meeting Topics MOTION MADE TO ADJOURN BY DR. T. HAMMOND; SECONDED BY B. JOHNSTON Meridian Historic Preservation Commission Meeting — September 12, 2013 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. MEETING ADJOURNED AT 5:44 PM (TAPE ON FILE OF THESE PROCEEDINGS) ]ATE APPROVED Meridian Historic Preservation Commission Meeting — September 12, 2013 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.