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HomeMy WebLinkAbout2025-11-14 HPC Special Meeting SPECIAL MEETING OF THE HISTORIC PRESERVATION COMMISSION City Council Chambers, 33 East Broadway Avenue Meridian, Idaho Friday, November 14, 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 ____ Harold Wilson ____ Ken Freeze ____ James Abdel-Monem ____ Hailey Stewart ____ Heather Giacomo WELCOME NEW COMMISSIONERS! New commissioners to introduce themselves. ADOPTION OF AGENDA [ACTION ITEM] APPROVAL OF MINUTES [ACTION ITEM] 1. Approve: Minutes from the 9-25-25 Meeting of the Historic Preservation Commission NEW BUSINESS [ACTION ITEMS] 2. Recognition and Thanks: Outgoing Commissioner Debra Pitts 3. Public Input on the Historic Preservation Plan Final Draft: Review and Comments Requested on the Historic Preservation Plan 4. Review and Adopt: Proposed Historic Preservation Commission Bylaws; Recommend City Council Ratification ~ Bill Nary, City Attorney [ACTION ITEM] OLD BUSINESS [ACTION ITEMS] 5. Review and Approve: Statement of Work for TAG Reconnaissance Survey Update to Include SHPO Requested Information 6. Section 106 Review Update: Memorandum of Agreement for NWW-2024-00522 Baratza Subdivision Between SHPO and Developer for Lemp Canal Historic Signage 7. Other Project Updates: Potential National Historic Register Nomination of the Zamzows Mill, Elongated Coin Machine NEXT MEETING: SPECIAL MEETING DECEMBER 12, 2025 (No 4th Thursday HPC meetings are held in November or December) ADJOURNMENT [ACTION ITEM]