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2018 05-24 HI STOR I C P RESERVATI ON C OMMI SSI ON M EET I NG T hursday, M ay 24, 2018 at 4:30 P M City C ouncil C hamber s, City Hall 33 E . B roadway, M er idian, Idaho 1. Roll-C all Attendance B laine J ohnston, P resident J acy J ones D awn C ronk E lla K ramer J osh E varts, Vice President Edward L andis Councilwoman Anne L ittle R oberts, Ex-Off icio 2. Adoption of the Agenda [Action Item] 3. Approval of M inutes A. Apr il 26, 2018 Regular M eeting M inutes [Action Item] 4. Approval of the M onthly F inancial S tatement A. F inancial S tatement through Apr il 30, 2018 [Action Item] 5. Historical S ociety and Histor y C enter Update by L ila Hill 6. New B usiness A. Recognize S tudent C ompetition Awardees 7. O ld Business A. Review Roles and D uties for Historic P r eservation M onth C elebration 8. Next M eeting 9. Adjournment [Action Item] All materials presented at public meetings shall bec ome property of the City of Meridian. A ny one desi ring accommodation for disabilities related to doc uments and/or hearing, please c ontact the C ity C lerk's Offic e at 888-4433 at least 48 hours prior to the public meeting.