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HomeMy WebLinkAbout2015 08-13Meridian Historic Preservation Commission Meeting – August 13, 2015 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 a nd / or hearings, please contact the City Clerk’s Office at 888-4433 at least 48 hours prior to the public meeting. Mayor’s Conference Thursday, August 13, 2015 at 5:30 PM City Council Chambers, City Hall 33 E. Broadway, Meridian, Idaho 1. Roll-call Attendance: Blaine Johnston – Chair Dr. Frank Thomason – Vice Chair Rich Nesbit Dawn Cronk Dr. Tom Hammond Joely Walters Ex-Officio Councilman Joe Borton 2. Adoption of the Agenda 3. Approval of the June 11, 2015 Meeting Minutes 4. Approval of the Monthly Financial Statement 5. Historical Society and History Center Update by Lila Hill 6. New Business a. Commissioner and Staff Recommendations - Honor Dr. Tom Hammond b. Bronco Billy Discussion c. Past Forward 2015 Conference & Other Opportunities d. FY16 Grant Applications – Any Projects in Need of Funding e. Alliance Review – Walking Tour Article 7. Old Business a. National Registry: Mittleider Farmstead Historic District HISTORIC PRESERVATION COMMISSION MEETING Meridian Historic Preservation Commission Meeting – August 13, 2015 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 a nd / or hearings, please contact the City Clerk’s Office at 888-4433 at least 48 hours prior to the public meeting. b. Establish a Tentative Date for Meetings with Historical Society, West Ada School District, Pine Street School, and Others Who Have Gathered Historic Artifacts for the City of Meridian 8. Reports, Presentations, Subcommittee Reports, Staff Reports a. Time Capsule Reveal b. Meridian History Course Report 9. Next Meeting: Thursday, September 10, 2015 a. Discussion of Possible Meeting Topics 10. Adjourn Comment [HB1]: 1.Invite Bruce Chatterton/Caleb Hood to talk about Historic Districts and the City of Meridian’s current plans regarding preservation 2.Discuss in further detail, the national registry process and recommendations. Types of properties to focus on 3.Establish a meeting date and time to work with West Ada, Friends of Pine Street School, HPC, and the City to define property and responsibilities.