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2017 07-13Meridian Historic Preservation Commission Meeting – July 13, 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, July 13, 2017 at 5:30 PM City Council Chambers, City Hall 33 E. Broadway, Meridian, Idaho 1. Roll-call Attendance: Blaine Johnston, President Jacy Jones Dawn Cronk Ella Kramer Josh Evarts, Vice President Edward Landis Councilman Ty Palmer, Ex-Officio 2. Adoption of the Agenda 3. Mayor Tammy to Present Orchid Award to Josh and Lori Evarts 4. Approval of the June 8, 2017 Meeting Minutes 5. Approval of the Monthly Financial Statement 6. Historical Society and History Center Update by Lila Hill 7. New Business a. Historical Society Collections b. Outreach 8. Old Business a. Approve Registration Expenses for the Idaho Heritage Conference b. HPC “Coin” Award i. Walking Tour App Irrigation Component ii. Design Draft Review HISTORIC PRESERVATION COMMISSION MEETING Meridian Historic Preservation Commission Meeting – July 13, 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. c. Meeting Time i. 3rd Monday of the Month, anytime ii. 4th Thursday of the Month, anytime d. Historical Society Fundraiser/Membership Drive e. City Comprehensive Plan Review f. Future Student Essay Competitions g. Logo/ Branding Development h. National Registry 9. Reports a. Children’s Museum Update 10. Next Meeting: August 17, 2017 at 5:30 p.m. 11. Adjourn