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2019 02-28 HPC Meeting Agenda H I STOR I C P RESERVAT I ON COM M I SSI ON M EET I N G T hursday, F ebruary 28, 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 acy Nary ____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.J anuary 24, 2019 Regular M eeting M inutes [Action Item] 4.Historical S ociety and History Center Update by L ila Hill 5.New Business [Action Item] A.P reservation Idaho Nomination B .S tudent C ompetition C .M eridian History Course D .F Y20 B udget Discussion E.Current Applications Fairbourne S ub H-2019-0015: 5220 W Chinden B lvd, Meridian I D Fairbourne S ub H-2019-0017: 6745 N B lack C at Rd, Meridian I D Gander Creek H-2019-0013 A Z, P P: 4455 N. Mc D ermott R d., Meridian I D 6.Old B usiness [Action Item] A.P ine Str eet S chool S ignage B .P roperty P hoto Use 1. Digital Map (G I S ) 2. A dded Map to Walking Tour App 3. P ost on F acebook C .Historic P reservation M onth 2019 7.Reports A.Follow Up from C ity C ouncil P resentation B .OpenG ov F inancial Report C .Comprehensive P lan Update Report D .National Register Nominations E.Children's M useum of Idaho F.Neighborhood Conservation Overlay D istricts 8.Next M eeting: M arch 28, 2019 at 4:30 pm 9.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.