2019 01-24 HPC Meeting Agenda
H I STOR I C P RESERVAT I ON
COM M I SSI ON M EET I N G
T hursday, J anuary 24, 2019 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 acyNary
____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 [Action Item]
A.December 27, 2018 Regular M eeting M inutes [Action Item]
4.Approval of the M onthly F inancial S tatement [Action Item]
A.Financial S tatement through D ecember 31, 2018 [Action Item]
5.Historical S ociety and History Center Update by L ila Hill
6.New Business [Action Item]
A.Comprehensive P lan Update - Project Update from B rian M c Clure
B .P resident and Vice President E lections
C .Annual M emberships
1. National Trust f or Historic Preservation
2. National A lliance of Preservation C ommissions
3. I daho A ssociation of Museums
D .Historic Barns of M eridian Calendar
7.Old B usiness [Action Item]
A.Virtual Tour at Egger's F arm
B .National Register Nominations
C .Historic P reservation M onth 2019
D .Consideration for C ollege-L evel Intern for Historical S ociety
Assistance
E.Digital M ap of P hotographed Properties
8.Reports
A.Annual Report to C ity C ouncil: F ebruary 12, 2019 @ 3:30
B .Children's M useum of Idaho
9.Next M eeting: F ebruary 21, 2019 at 3:30 pm
10.Adjournment
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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.