HomeMy WebLinkAbout2024-12-04 Special Meeting of HPC SPECIAL MEETING OF THE MERIDIAN HISTORIC
PRESERVATION COMMISSION
City Council Chambers, 33 East Broadway Avenue Meridian, Idaho
Wednesday, December 04, 2024 at 4:30 PM
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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 10-24-24 Meeting of the Historic Preservation
Commission
APPROVAL OF MONTHLY FINANCIAL STATEMENTS [ACTION ITEM]
2. Approve: Monthly Financial Statement
NEW BUSINESS [ACTION ITEMS]
3. Informational Presentation: Initial Point Gallery at City Hall ~ Lizzie Taylor, Arts
Commissioner, Initial Point Gallery Subcommittee Chair
4. Discussion: Historic Preservation Commission 2025 Consulting Budget
OLD BUSINESS [ACTION ITEMS]
5. Recommend: Revised 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. Recap: Meridian Speedway National Historic Register Events and Presentations
7. Other Project Updates or Discussions: Eggers Farmstead, 2025 Historic Walking
Tours
NEXT MEETING: JANUARY 23, 2025 (December Regular Meeting to be Cancelled -
Happy Holidays)
ADJOURNMENT