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2020-01-23HISTORIC PRESERVATION COMMISSION MEETING Thursday, January 23, 2020 at 4:30 PM City Council Chambers, City Hall 33 E. Broadway, Meridian, Idaho 1. Roll-Call Attendance ____Blaine Johnston, President _____Jacy Nary ____Dawn Cronk _____Brian Fitzgerald ____Josh Evarts, Vice President _____Donna Lusignan ____Jody Ault _____Councilwoman Jessica Perreault, Ex Officio 2. Adoption of the Agenda 3. Approval of Minutes [Action Item] A. Approve Minutes of December 16, 2019 Historical Preservation Commission Special Meeting 4. Approval of the Monthly Financial Statement A. HPC Financial Report- January 5. Old Business A. Brandon Hull's Meridian Video Tour Projects B. Review Walking Tour Brochures to Choose Layout for Order C. Discussion of Historical Atlas Sales Through the History Center 6. New Business [Action Item] A. Chair and Vice Chair Elections B. Discussion of Five Year Plan and Creation of Work Groups 7. Reports 8. Next Meeting:February 27, 2020 All materials presented at public meetings shall become property of the City of Meridian. Anyone desiring accommodation for disabilities related to documents and/or hearing, please contact the City Clerk's Office at 888-4433 at least 48 hours prior to the public meeting.