2016 01-14Meridian Historic Preservation Commission Meeting – January 14, 2015 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.
Mayor’s Conference
Thursday, January 14, 2015 at 5:30 PM
City Council Chambers, City Hall
33 E. Broadway, Meridian, Idaho
1. Roll-call Attendance:
Blaine Johnston Dr. Frank Thomason
Josh Evarts Dawn Cronk
Robert Mortensen Joely Walters
Ex-Officio Councilman Joe Borton
2. Adoption of the Agenda
3. Election of the Commission President for 2016
4. Election of the Commission Vice President for 2016
5. Approval of the December 10, 2015 Meeting Minutes
6. Approval of the Monthly Financial Statement
7. Historical Society and History Center Update by Lila Hill
8. Old Business
a. Approve Recommended Bylaw Revisions
b. December 2, 2015 Workshop Meeting Notes Suggested Revisions
c. Honor Dr. Tom Hammond – Update on Estimates
d. Historic Sites on GIS – How to Address Outdated Information
9. New Business
a. State of the City - Wednesday, February 3, 2016 at 3:59 p.m.
HISTORIC PRESERVATION
COMMISSION MEETING
Meridian Historic Preservation Commission Meeting – January 14, 2015 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.
b. 2016 Term Expirations
c. National Historic Preservation Month Planning
i. “Did You Know?” History Walk
ii. Guided History Walk Tours
d. Downtown Historic Opportunities Workshop Planning
10. Reports, Presentations, Subcommittee Reports, Staff Reports
a. 2016 Meridian History Course – Initial Teacher Meeting Report
11. Next Meeting: Thursday, February 11, 2016
a. Discussion of Possible Meeting Topics
12. Adjourn