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HomeMy WebLinkAbout2025-01-23 HPC Meeting HISTORIC PRESERVATION COMMISSION MEETING City Council Chambers, 33 East Broadway Avenue Meridian, Idaho Thursday, January 23, 2025 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 12-4-24 Special Meeting of the Historic Preservation Commission APPROVAL OF MONTHLY FINANCIAL STATEMENTS [ACTION ITEM] 2. Approve: Monthly Financial Statement NEW BUSINESS [ACTION ITEMS] 3. Election: 2025 Historic Preservation Commission Chair and Vice Chair Elections OLD BUSINESS [ACTION ITEMS] 4. Discussion: Historic Preservation Commission 2025 Consulting Budget REPORTS [ACTION ITEM] 5. Other Project Updates or Discussions: Historic Preservation Plan, Eggers Farmstead, 2025 Historic Walking Tour Dates NEXT MEETING: February 27, 2025 ADJOURNMENT