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HomeMy WebLinkAbout2013-12-12 No QuorumHISTORIC PRESERVATION COMMISSION MEETING NO QUORUM Thursday, December 12, 2013 at 5:30 PM City Council Chambers 33 E. Broadway, Meridian, Idaho 1. Roll -call Attendance: Steve Turney — Chair Dr. Frank Thomason Blaine Johnston — Vice Chair Carol Harms Dr. Tom Hammond Joely Walters 2. Adoption of the Agenda 3. Approval of the November 14, 2013 Meeting Minutes 4. Approval of the Monthly Financial Statement 5. Current City Applications (Review and Comment) 6. Historical Society and History Center Update by Lila Hill 7. Old Business a. Approval of the Annual Report b. Approval of the Testimonial Letter to TAG 8. New Business 9. a. Draft Historic Preservation Plan Comments and Public Comment Schedule 10. Discussion of Upcoming Projects for 2014 and Public Outreach a. Updated Walking Tour Reveal Meridian Historic Preservation Commission Meeting — December 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. b. Preservation Month 11. Next Meeting: Thursday, January 9, 2014 a. Discussion of Possible Meeting Topics L State of the City Schedule and Tickets Meridian Historic Preservation Commission Meeting — December 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.