2014-10-09C�WENDIAN=
HISTORIC PRESERVATION
COMMISSION MEETING MINUTES
Thursday, October 9, 2014 at 5:30 PM
City Council Chambers
33 E. Broadway, Meridian, Idaho
Roll -call Attendance:
X Blaine Johnston — Chair X Dr. Frank Thomason — Vice Chair
O Rich Nesbit X Woody Garvey
X Dr. Tom Hammond O Joely Walters
X Ex -Officio Councilman Joe Borton
Adoption of the Agenda: Motion made to adopt the agenda and continued
Items 3 and 6 to November 20, 2014 by Dr. F. Thomason; seconded by Dr. T.
Hammond. All ayes — agenda adopted — No further discussion.
3. Approval of the September 11, 2014 Meeting Minutes: Continued to
November 20, 2014
4. Approval of the Monthly Financial Statement: Motion made to approve the
financial statement as presented by Dr. F. Thomason; seconded by Dr. T.
Hammond. All ayes — No further discussion.
5. Historical Society and History Center Update by Lila Hill: Lila Hill presented.
A copy of the written report is on file.
6. Old Business
a. Professional Development Class Update by Commissioner Nesbit:
Continued to November 20, 2014
b. Walking Tour Update: Jacy Jones updated the Commission. Copy of
materials presented on file.
Meridian Historic Preservation Commission Meeting — October 9, 2014 Page 1 of 2
All materials presented at public meetings shall become property of the City of Meridian.
Anyone desiring accommodation for disabilities related to documents and / or hearings,
please contact the City Clerk's Office at 888-4433 at least 48 hours prior to the public meeting.
7. New Business
a. Discussion of the Draft Annual Report: J. Jones presented a draft
Annual Report. The final report is scheduled to be approved on
November 20, 2014.
b. Discussion on Establishing an Old Town Development District by
Commissioner Garvey: Commissioner Garvey presented his
recommendations to the Commission regarding establishing a Historic
District in Meridian. Rules and requirements for a Historic District will be
researched. Commission will invite SHPO and MDC to the December
meeting to discuss how agencies may partner to achieve this goal.
8. Discussion of Upcoming Projects for 2014 and Public Outreach
9. Next Meeting: Thursday, November 20, 2014 in the City Clerk's
Conference Room
a. The 11/13/14 Regular meeting will be cancelled due to the National
Historic Preservation Conference
b. Discussion of Possible Meeting Topics
MOTION MADE TO ADJOURN BY DR. F. THOMASON, SECONDED BY DR. T.
HAMMOND.
MEETING ADJOURNED AT 6:08 PM
(TAPE ON F)L-E-QF THESE PROCEEDINGS)
A if I q I_ d
CHAIRMAN DATE APPROVED
ATTEST' ;
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Meridian Historic Preservation Commission Meeting — October 9, 2014 Page 2 of 2
All materials presented at public meetings shall become property of the City of Meridian.
Anyone desiring accommodation for disabilities related to documents and / or hearings,
please contact the City Clerk's Office at 888-4433 at least 48 hours prior to the public meeting.