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HomeMy WebLinkAbout2024-04-25 HPC Meeting (2) HISTORIC PRESERVATION COMMISSION MEETING City Council Chambers, 33 East Broadway Avenue Meridian, Idaho Thursday,April 25, 2024 at 4:30 PM All materials presented at public meetings become property of the City of Meridian.Anyone desiring accommodation for disabilities should contact the City Clerk's Office at 208-888-4433 at least 48 hours prior to the public meeting. Agenda VIRTUAL MEETING INSTRUCTIONS To join the meeting online: https://us02web.zoom.us/j/81095276712 Or join by phone: 1-253-215-8782 Webinar ID: 810 9527 6712 ROLL-CALL ATTENDANCE Blaine Johnston, President Patrick Gittings,Vice President Pam Jagosh Ken Freeze Jack Keller Debra Pitts Heather Giacomo ADOPTION OF AGENDA APPROVAL OF MINUTES [ACTION ITEM] 1. Approve: Minutes from the 3-28-24 Meeting of the Historic Preservation Commission APPROVAL OF MONTHLY FINANCIAL STATEMENTS [ACTION ITEM] 2. Approve: Monthly Financial Statement OLD BUSINESS [ACTION ITEMS] 3. Updates to Meridian City Code: Provisions Regarding Commission Duties, Powers, Membership, Qualifications, and Meetings — Emily Kane, Meridian Deputy City Attorney REPORTS [ACTION ITEM] 4. Updates: Eggers Farmstead, Historic Preservation Plan, Landmarking Program Historic Research OLD BUSINESS [ACTION ITEMS] S. Discuss: National Register of Historic Places Plaque Coordination for Meridian Speedway Recognition 6. Discussion and Planning: May 2024 Preservation Month Activities 7. Review and Training: Walking Tour Guides -Barbara Bauer, TAG Historic Research NEXT MEETING: MAY 23, 2024 ADJOURNMENT