2018 12-27
H I STOR I C P RESERVAT I ON
COM M I SSI ON M EET I N G
T hursday, D ecember 27, 2018 at 4:30 P M
City Council C hambers, City Hall
33 E . Broadway, M eridian, Idaho
1.Roll-C all Attendance
____B laine J ohnston, President _____J acy J ones
____Dawn Cronk _____K ourtney McB ride
____J osh Evarts, Vice President _____E dward L andis
____J ody A ult _____Councilman Ty P almer, E x-Officio
2.Adoption of the Agenda
3.Approval of M inutes
A.November 29, 2018 Regular M eeting M inutes [Action Item]
4.Approval of the M onthly F inancial S tatement
A.Financial S tatement through November 30, 2018 [Action Item]
5.Historical S ociety and History Center Update by L ila Hill
6.New Business [Action Items]
A.M eridian Historical Society L ong-Range P lanning for Collection
1. Historical S ociety C ollections Planning Process
2. Historic P reservation Commission L iaison/C ommittee f or P roject
3. I ntern D iscussion
4. P otential G rants Discussion
B .Neighborhood Conservation Overlay D istricts
C .National History Day 2019
D .Virtual Tour at Egger's F arm
E.Annual Report to C ity C ouncil Draft
7.Old B usiness [Action Items]
A.National Register Nominations
B .Historic P reservation M onth 2019
C .P astFor ward 2018 Videos
8.Reports
A.Children's M useum of Idaho
9.Next M eeting: J anuary 24, 2019 at 4:30 P M
A.E lections
B .Comprehensive P lan Update - Project Update from B rian M c Clure
10.Adjournment
All materials presented at public meetings shall become property of the City of Meridian.
Any one desiring ac commodation for disabilities related to documents and/or hearing,
please c ontact the C ity Clerk's Office at 888-4433 at least 48 hours prior to the public meeting.