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2017 01-12Meridian Historic Preservation Commission Meeting – January 12, 2017 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 12, 2017 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, Interim Vice-President Edward Landis Jacy Jones Councilman Ty Palmer, Ex-Officio 2. Adoption of the Agenda 3. Election of the Commission President for 2017 4. Election of the Commission Vice President for 2017 5. Approval of the November 10, 2016 Meeting Minutes 6. Approval of the Monthly Financial Statement 7. Historical Society and History Center Update by Lila Hill 8. New Business a. Council Chambers Technology Update Overview b. State of the City - Wednesday, February 8, 2016 at 3:59 p.m. c. 2017 Term Expirations d. PastForward Conference Report by Blaine Johnston e. Engaging Local Students – Meridian High School by Ella Kramer f. Fiscal Year 2017 Certified Local Government Grant Proposal Review HISTORIC PRESERVATION COMMISSION MEETING Meridian Historic Preservation Commission Meeting – January 12, 2017 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. g. 2017 CLG Evaluation h. 2017 Meridian History Course Prep and Planning i. Historic Walking Tour (Re)Orientation with Volunteers 9. Old Business a. Historic Preservation Month May 2017 Planning b. Children’s Museum Update by Jacy Jones c. Nominations to National Registry d. Learning Opportunities: i. Webinars Available from the National Trust for Historic Preservation at http://forum.savingplaces.org/connect/library ii. Idaho Heritage Conference September 20-23, 2017 (Boise) 10. Next Meeting: January 12, 2017 at 5:30 p.m. a. Discussion of Possible Meeting Topics 11. Adjourn