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2016 10-13 Meridian Historic Preservation Commission Meeting – October 13, 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, October 13, 2016 at 5:30 PM City Council Chambers, City Hall 33 E. Broadway, Meridian, Idaho 1. Roll-call Attendance: Blaine Johnston, President Dawn Cronk Robert Mortensen Josh Evarts Ella Kramer Jacy Jones Councilman Ty Palmer, Ex-Officio 2. Adoption of the Agenda 3. Approval of the September 8, 2016 Meeting Minutes 4. Approval of the Monthly Financial Statement 5. Historical Society and History Center Update by Lila Hill 6. New Business a. Good-bye and Thank You Commissioner: Robert Mortensen b. Welcome New Commissioner: Ella Kramer c. Children’s Museum Update by Jacy Jones d. Heritage Homes Tour Report by Dawn Cronk e. Meridian Library – Local Chronical Project f. Preservation Leadership Forum Group Membership g. Fiscal Year 2017 Certified Local Government Grants h. Historic Preservation Month May 2017 Theme: “Story Tellers” i. “If This Property Could Talk” Planning HISTORIC PRESERVATION COMMISSION MEETING Meridian Historic Preservation Commission Meeting – October 13, 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. 7. Old Business a. Tour Buddy Budget and Project Plan b. Nominations to National Registry c. Inventory Property Review for Accurate GIS Listings d. Learning Opportunities: i. PastForward Conference November 15-18, 2016 (Houston) ii. Idaho Heritage Conference September 20-23, 2017 (Boise) 8. Next Meeting: November 10, 2016 at 5:30 p.m. a. Discussion of Possible Meeting Topics 9. Adjourn