2019 07-25 HPC Agenda
H I STOR I C P RESERVAT I ON
COM M I SSI ON M EET I N G
T hursday, J uly 25, 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 _____Donna L usignan
____J ody A ult _____Councilman Ty P almer, E x-Officio
2.Adoption of the Agenda
3.Approval of M inutes [Action Item]
A.M ay 23, 2019 Regular M eeting M inutes
4.Approval of the M onthly F inancial S tatement [Action Item]
A.Financial S tatement through J une 30, 2018 [Action Item]
5.Historical S ociety and History Center Update by L ila Hill
6.New Business [Action Item]
A.Welcome New C ommissioner: D onna Lusignan
B .Discuss and E stablish Working Committees
C .Hull F ilm E gger's B lack C at M int Farm Virtual Tour
D .County T reasure Award
E.Historic P reservation Plan
7.Old B usiness [Action Item]
A.Logo D iscussion
B .Conser vation O verlay Districts
8.Reports
A.Ada County Historic Preservation Council Recent
Agendas/M inutes
B .Donovan Rypkema Economics and Historic P reservation
P ower P oint from Heritage Conference.
C .Open S pace, Historic Preservation and Cultural Heritage -
S taff/P lanning Group
D .Historical S ociety C ollections Work
E.Drafted C omprehensive P lan Input Needed
F.2019 Pr eservation M onth
G.Current Applications [Action Item]
1. Wagner F arms
2. Millbrae S ubdivision H-2019-0066
3. P ast P rojects F ollow Up
9.Next M eeting: T hursday, August 22, 2019 4:30 P M
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.