HomeMy WebLinkAbout2024-10-24 HPC Meeting HISTORIC PRESERVATION COMMISSION MEETING
City Council Chambers, 33 East Broadway Avenue Meridian, Idaho
Thursday, October 24, 2024 at 4:30 PM
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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 9-26-24 Meeting of the Historic Preservation
Commission
APPROVAL OF MONTHLY FINANCIAL STATEMENTS [ACTION ITEM]
2. Approve: Monthly Financial Statement
NEW BUSINESS
3. Event: Saturday October 26 at 2:45PM: Meridian Speedway to Receive the
National Register of Historic Places Plaque and the Ada County Treasure Award
4. Event: Idaho Historical Racing Society to Induct the Meridian Historic
Preservation Commission to Their Humanitarian Hall of Fame, Lakeside Barn,
November 23 at 5PM, Tickets in Advance Required
5. Recommend: Proposal for Meridian Historic Preservation Plan (To Be Completed
with SHPO Grant Funds in the Amount of $12,000 and HPC Funds in the Amount of
$5,500) for a total Not-To-Exceed Amount of $17,500 [ACTION ITEM]
6. Recommend: Proposal for 360 Virtual Tour Addition of Historic Main Street Sites
for the Not-to-Exceed Amount of $2,000 ~ Brandon Hull, HullFilm [ACTION ITEM]
OLD BUSINESS
7. Other Project Updates: Eggers Farmstead Development, Documenting Historic
Features on Property Near Black Cat and McMillian Roads, 2025 Historic Walking
Tours
REPORTS
8. Final Report: Completed Landmarking Memo to HPC
FUTURE MEETING TOPICS / DISCUSSION
NEXT MEETING: The next meeting of the Historic Preservation Commission will be a
SPECIAL MEETING on WEDNESDAY, DECEMBER 4, 2024 at 4:30PM (The Regular
November and December meeting dates canceled for Holidays.)
ADJOURNMENT