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HomeMy WebLinkAbout2024-08-22 HPC Meeting HISTORIC PRESERVATION COMMISSION MEETING City Council Chambers, 33 East Broadway Avenue Meridian, Idaho Thursday, August 22, 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, Chair ____ Patrick Gittings, Vice Chair ____ Pam Jagosh ____ Ken Freeze ____ Jack Keller ____ Debra Pitts ____ Heather Giacomo ADOPTION OF AGENDA APPROVAL OF MINUTES [ACTION ITEM] 1. Approve: Minutes from the 7-25-24 Meeting of the Historic Preservation Commission APPROVAL OF MONTHLY FINANCIAL STATEMENTS [ACTION ITEM] 2. Approve: Monthly Financial Statement NEW BUSINESS [ACTION ITEMS] 3. News: Meridian Speedway to Receive the Ada County Treasure Award 4. Approve: Purchase of National Register of Historic Places Plaque for Meridian Speedway Recognition [ACTION ITEM] 5. Presentation: Old Town Zoning ~ Bill Parsons, Current Planning Supervisor OLD BUSINESS [ACTION ITEMS] 6. Recommend: Revised Draft Memo to City Council: Landmarking Program Analysis [ACTION ITEM] 7. Approve: Commissioner Conference Registration Reimbursement Cost for PastForward National Preservation Conference in Louisiana October 28-30, 2024 in the Amount of $665 [ACTION ITEM] 8. Discuss: Panel Presentation of Meridian Historic Preservation Initiatives at the American Planning Association Idaho Chapter in Moscow, Idaho October 3, 2024 9. Discussion and Planning: Guided Historic Walking Tours 10. Other Project Updates: Eggers Farmstead Development, SHPO Grant and Historic Preservation Plan FUTURE MEETING TOPICS / DISCUSSION NEXT MEETING: SEPTEMBER 26, 2024 ADJOURNMENT