2019 08-22 HPC Agenda
H I STOR I C P RESERVAT I ON
COM M I SSI ON M EET I N G
T hursday, August 22, 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.J uly 25, 2019 Regular M eeting M inutes
4.Approval of the M onthly F inancial S tatement
A.Financial S tatement through J uly 31, 2019 [Action Item]
5.Historical S ociety and History Center Update by L ila Hill
6.New Business [Action Item]
A.City S trategic P lan Objective 1.C.3.:Open Spaces
B .Walking Tour Brochures
C .F O RUM 2020 in Tacoma, WA
J uly 22-26, 2020
7.Old B usiness [Action Items]
A.Historical S ociety C ollections Work
B .P ine Str eet S chool S ignage
1. B anner D esign A pproval
2. B anner P rinting E xpense C onsideration
C .Logo D iscussion
D .Discuss and E stablish Working Committees
E.Historic P reservation Plan
8.Reports
A.Drafted C omprehensive P lan Input & Next S teps
B .Hull F ilm E gger's B lack C at M int Farm Virtual Tour
C .County T reasure Award
D .Dr. Frank T homason M aking History Award C eremony
E.Current Applications
1. No current applications to review
9.Next M eeting: S eptember 26, 2019
10.Adjournment
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please c ontact the C ity Clerk's Office at 888-4433 at least 48 hours prior to the public meeting.