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2016 04-14E IDIAN� HISTORIC PRESERVATION COMMISSION MEETING Thursday, April 14, 2016 at 5:30 PM City Council Chambers, City Hall 33 E. Broadway, Meridian, Idaho 1. Roll -call Attendance: Blaine Johnston, President Dawn Cronk Josh Evarts Joely Walters Robert Mortensen, Vice President Councilman Ty Palmer, Ex -Officio 2. Adoption of the Agenda 3. Approval of the March 10, 2016 Meeting Minutes 4. Approval of the Monthly Financial Statement 5. Historical Society and History Center Update by Lila Hill 6. Old Business a. Workshop Report— "A Value Model for Historic Preservation in Meridian" b. National Historic Preservation Month Overview i. Event Scheduled for May 18th from 6:00-8:00 PM 1. Meridian History Center Archives Event 2. Guided History Walk Tours 3. "If This Property Could Talk" 4. Idaho State Historic Preservation Office Presentation c. 2016 Meridian History Course Update d. Historic Sites Inventory Review Meridian Historic Preservation Commission Meeting -- April 14, 2016 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. e. Follow Up on Learning Opportunities: i. 39th Annual Orchids & Onions Awards Ceremony, Boise, ID 1. Saturday, May 21,12:00 -1:30 PM 2. Free ii. National Main Street Conference, Milwaukee, WI 1. Monday- Wednesday, May 23-25 2. Regular Registration $595 ill. American Association of State and Local History, 1. Online - Thursday and Friday, September 15-16 a. Group Rate (single log in) $150 2. Detroit, MI - Wednesday -Saturday, September 14-17 a. Early Bird Registration $465 7. New Business a. FY2017 Budget Discussion b. Interest in Children's Museum c. Third Grade Tour Schedule d. Rezones Regarding Old Town 8. Next Meeting: Thursday, May 12, 2016 a. Discussion of Possible Meeting Topics 9. Adjourn Meridian Historic Preservation Commission Meeting — April 14, 2016 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.