HomeMy WebLinkAbout2015 12-10Meridian Historic Preservation Commission Meeting – December 10, 2015 Page 1 of 2
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Anyone desiring accommodation for disabilities related to documents and / or h earings,
please contact the City Clerk’s Office at 888-4433 at least 48 hours prior to the public meeting.
Mayor’s Conference
Thursday, December 10, 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
Josh Evarts Dawn Cronk
Robert Mortensen Joely Walters
Ex-Officio Councilman Joe Borton
2. Adoption of the Agenda
3. Approval of the November 12, 2015 Meeting Minutes
4. Approval of the Monthly Financial Statement
5. Historical Society and History Center Update by Lila Hill
6. Old Business
a. HPC Annual Report Second Draft Review
b. Honor Dr. Tom Hammond – Panel Follow Up
c. Third Grade Tours - Volunteer Props
d. Guided Historic Walking Tours
7. New Business
a. Historic Sites Notifications through Planning
i. Designate a Commissioner for Notification
ii. Desired Outcomes from Notifications
HISTORIC PRESERVATION
COMMISSION MEETING
Meridian Historic Preservation Commission Meeting – December 10, 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 and / or h earings,
please contact the City Clerk’s Office at 888-4433 at least 48 hours prior to the public meeting.
b. Consideration of Hosting a Preservation Month Speaker or Event –
2016 Theme “Preservation 50” Celebrating the 50th Year of NHPA
c. 2016 Meridian History Course Prep and Planning
8. Reports, Presentations, Subcommittee Reports, Staff Reports
a. Revised Commission Ordinance No. 15-1664
b. December 2, 2015 Workshop Meeting Minutes Draft
c. Workshop Meeting Report
9. Next Meeting: Thursday, January 14, 2016
a. Discussion of Possible Meeting Topics
10. Adjourn