2014-11-20 SpecialHISTORIC PRESERVATION
COMMISSION MEETING
SPECIAL MEETING MINUTES
Thursday, November 20, 2014 at 5:30 PM
City Clerk's Conference Room
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 X Joely Walters
O Ex -Officio Councilman Joe Borton
2. Adoption of the Agenda: Motion made to adopt the agenda and continued Item
4 December 11, 2014 by Dr. T. Hammond; seconded by Dr. F. Thomason. All
ayes — agenda adopted — No further discussion.
Approval of the September 11, 2014, and October 9, 2014 Meeting Minutes:
Motion made to approve the minutes by Dr. F. Thomason; seconded by Dr. T.
Hammond. All ayes —minutes approved— No further discussion.
4. Approval of the Monthly Financial Statement: Continued to December 11,
2014
5. Historical Society and History Center Update by Lila Hill: Robbie Robinson
presented. A copy of the written report is on file.
6. Old Business
a. Professional Development Class Update by Commissioner Nesbit:
Continued to December 11, 2014
b. Approval of the Annual Report: Motion made to approve the report as
presented by Dr. T. Hammond; seconded by J. Walters. All ayes — 2014
Annual Report approved — No further discussion.
Meridian Historic Preservation Commission Meeting — November 20, 2014 Page 1 of 3
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.
c. Establishing an Old Town Development District Update: Discussed.
Jacy Jones will contact TAG and SHPO to open conversations for a future
meeting.
7. New Business
a. Discussion on Walking Tour Field Trips: Jacy Jones will provide
schedule of the spring tours at next meeting so Commissioners may
attend or volunteer.
b. National Trust for Historic Preservation Conference Update by
Chairman Johnston: Presented. Copy of conference materials on file in
the Clerk's Office. Commissioner Johnston will make contact with the
Mayor's Office and Community Development Department to discuss goals
and will have a report for the December meeting.
8. Discussion of Upcoming Projects for 2015 and Public Outreach:
Commissioner Garvey presented Santa Monica Pier as an example to the
Commission as an idea of the type of special use district the Commission could
establish.
9. Next Meeting: Thursday, December 11, 2014
a. Discussion of Possible Meeting Topics
Invitation to Planning Department and SHPO for Historic
District Establishment
MOTION MADE TO ADJOURN BY DR. F. THOMASON, SECONDED BY DR. T.
HAMMOND.
MEETING ADJOURNED AT 6:0 PM
(TAPE ON FILE OF THESE PROCEEDINGS)
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Meridian Historic Preservation Commission Meeting — November 20, 2014 Page 2 of 3
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.
ATTEST:
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Meridian Historic Preservation Commission Meeting — November 20, 2014 Page 3 of 3
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.