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2018 01-25Meridian Historic Preservation Commission Meeting – January 25, 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 25, 2017 at 4:30 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 Anne Little Roberts, Ex-Officio 2. Adoption of the Agenda 3. Approval of the November 9, 2017 Meeting Minutes 4. Approval of the Monthly Financial Statement 5. Historical Society and History Center Update by Lila Hill 6. New Business a. President and Vice President Elections b. National Alliance of Preservation Commissions Membership c. Year in Review Discussion 7. Old Business a. 2017 Annual Report for City Council – February 27 at 6:00 p.m. b. Contract for Photography Services for Historic Buildings c. Walking Tour Coins d. Oral History Efforts e. Student Competition HISTORIC PRESERVATION COMMISSION MEETING Meridian Historic Preservation Commission Meeting – January 25, 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. f. Current Applications g. Meeting with Basque Museum h. Meridian History Course i. National Preservation Month: “Telling the Stories of Idaho” j. City Comprehensive Plan Review - Action Items k. Logo/ Branding Development l. National Registry 8. Reports a. Children’s Museum Update 9. Next Meeting: February 22, 2017 at 4:30 p.m. 10. Adjourn