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2020-07-237/30/2020 NovusAGE N DA E IDIAN*--- IDAHO HISTORIC PRESERVATION COMMISSION MEETING Thursday, July 23, 2020 at 4:30 PM City Council Chambers, City Hall 33 E. Broadway, Meridian, Idaho 1. Roll -Call Attendance Blaine Johnston, President Dawn Cronk Josh Evarts, Vice President Jody Ault Officio Jacy Nary Brian Fitzgerald Donna Lusignan Councilwoman Jessica Perreault, Ex 2. Adoption of the Agenda 3. Approval of Minutes [Action Item] A. Minutes from June 25, 2020 Regular Meeting 4. Approval of the Monthly Financial Statement A. Financial Statement 6/1/2020-6/30/2020 5. Old Business [Action Item] A. Reviewing the Timeline and Naming of New Facebook Group 6. Reports A. Update: Adding Meridian History to Boise State's World Museum B. Update: Walking Tour Brochures & Panel Replacement 7. Next Meeting: August 27, 2020 8. Adjournment All materials presented at public meetings become property of the City of Meridian and will be included in the official record of the meeting. Anyone desiring accommodation for disabilities related to documents and/or hearing are asked to contact the City Clerk's Office at 208-888-4433 at least 48 hours prior to the public meeting. https://meridian.novusagenda.com/agendapublic/MeetingView.aspx?MeetinglD=829&MinutesMeetinglD=-1 &doctype=Agenda 1/2 7/30/2020 NovusAGENDA https://meridian.novusagenda.com/agendapublic/MeetingView.aspx?MeetingID=829&M inutesMeetingID=-1 &doctype=Agenda 2/2