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2019 04-11 HPC Special Meeting Agenda H I STOR I C P RESERVAT I ON COM M I SSI ON M EET I N G T hursday, April 11, 2019 at 5:00 P M City Council C hambers, City Hall 33 E . Broadway, M eridian, Idaho 1.Roll-Call Attendance ____Blaine J ohnston, P resident _____J acy Nary ____Dawn C ronk _____Kourtney Mc B ride ____J osh E varts, Vice P resident _____C ouncilman Ty P almer, Ex-Of f icio ____J ody A ult 2.Adoption of the Agenda 3.Approval of M inutes [Action Item] A.M ar ch 28, 2019 Regular M eeting M inutes 4.New Business [Action Item] A.T hree Year Action P lan 5.Old Business A.Historic Barns of M eridian Calendar B.Logo D iscussion C.S tudent C ompetition D.M er idian History Course E .P ine S treet School S ignage F.Historic P reservation M onth 2019 G.Cur r ent Applications Wagner F arms P ast P rojects F ollow Up 6.Reports A.Ada C ounty Historic Preservation Council Report 7.Next M eeting: April 25, 2019 at 4:30 P M 8.Adjournment Meridian City Council Meeting Agenda April 11, 2019 – Page 1 of 18 All materials presented at public meetings shall become property of the City of Meridian. Anyone desiring ac commodation for disabilities related to documents and/or hearing, please c ontac t the City Clerk's Office at 888-4433 at least 48 hours prior to the public meeting. Meridian City Council Meeting Agenda April 11, 2019 – Page 2 of 18