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2018 03-22 Meridian Historic Preservation Commission Meeting – March 22, 2018 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, March 22, 2018 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 Councilwoman Anne Little Roberts, Ex-Officio 2. Adoption of the Agenda 3. Approval of the February 22, 2018 Meeting Minutes 4. Approval of the Monthly Financial Statement 5. Historical Society and History Center Update by Lila Hill a. Map Collection and Atlas 6. New Business a. Our Next Historic Preservation Plan (2020 – 2025) b. City Picnic Thursday, June 14 at 5:30 PM at Kleiner Park 7. Old Business a. Logo Concepts Review b. Contract for Photography Services for Historic Buildings i. Scope of Work and Criteria for Scoring Proposals c. Walking Tour Coins d. Student Competition HISTORIC PRESERVATION COMMISSION MEETING Meridian Historic Preservation Commission Meeting – March 22, 2018 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. e. National Preservation Month: “Telling the Stories of Idaho” i. Participating Properties ii. Archives Featured f. Meridian History Course g. Area Specific Surveys h. Meeting with Basque Museum i. Current Applications j. National Registry 8. Reports a. 2017 Annual Report for City Council – February 27 at 6:00 p.m. b. Children’s Museum Update 9. Next Meeting: April 26, 2018 at 4:30 PM 10. Adjourn