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2016 06-09Meridian Historic Preservation Commission Meeting – June 9, 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. Mayor’s Conference Thursday, June 9, 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 April 14, 2016 Meeting Minutes 4. Approval of the Monthly Financial Statement 5. Historical Society and History Center Update by Lila Hill 6. Old Business a. Historic Preservation Month Report and Feedback i. “If This Property Could Talk” Campaign ii. Historic Preservation Month Archives Event b. 2016 Meridian History Course Update c. Follow Up on Learning Opportunities: i. American Association of State and Local History,  Online - Thursday and Friday, September 15-16  Group Rate (single log in) $150, Contingent approval by Historic Preservation Commission 7. New Business a. Meridian Library District Outreach and History Projects HISTORIC PRESERVATION COMMISSION MEETING Meridian Historic Preservation Commission Meeting – June 9, 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. b. FY2017 Budget Line Items Discussion Specifying Future Projects c. Nominations to National Registry d. Children’s Museum Board Forming i. Sustainable Board Member ii. Investment for Non-Profit Filing 8. Next Meeting: Thursday, July 14, 2016 a. Discussion of Possible Meeting Topics 9. Adjourn