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2016 11-10Meridian Historic Preservation Commission Meeting – November 10, 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, November 10, 2016 at 5:30 PM City Council Chambers, City Hall 33 E. Broadway, Meridian, Idaho 1. Roll-call Attendance: Blaine Johnston, President Dawn Cronk Ella Kramer Josh Evarts Edward Landis Jacy Jones Councilman Ty Palmer, Ex-Officio 2. Adoption of the Agenda 3. Approval of the October 13, 2016 Meeting Minutes 4. Approval of the Monthly Financial Statement 5. Historical Society and History Center Update by Lila Hill 6. New Business a. Welcome New Commissioner: Edward Landis b. 2016 Annual Report Draft for City Council c. Meridian Library – Local Chronical Project d. Historic Preservation Month May 2017 Planning 7. Old Business a. Preservation Leadership Forum Group Membership b. Fiscal Year 2017 Certified Local Government Grant Follow Up c. Nominations to National Registry HISTORIC PRESERVATION COMMISSION MEETING Meridian Historic Preservation Commission Meeting – November 10, 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. d. Learning Opportunities: i. PastForward Virtual Programming Available ii. Idaho Heritage Conference September 20-23, 2017 (Boise) 8. Next Meeting: December 8, 2016 at 5:30 p.m. a. December Meeting will be in Meeting Room A due to Construction b. Discussion of Possible Meeting Topics 9. Adjourn