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2022-01-27 Historic Preservation Commission HISTORIC PRESERVATION COMMISSION MEETING City Council Chambers, 33 East Broadway Avenue Meridian, Idaho Thursday, January 27, 2022 at 4:30 PM All materials presented at public meetings become property of the City of Meridian. Anyone desiring accommodation for disabilities should contact the City Clerk's Office at 208-888-4433 at least 48 hours prior to the public meeting. Agenda VIRTUAL MEETING INSTRUCTIONS To join the meeting online: https://us02web.zoom.us/j/86747743729 Or join by phone: 1-669-900-6833 Webinar ID: 867 4774 3729 ROLL-CALL ATTENDANCE ____ Blaine Johnston, President ____ Vacant ____ Tyler J. Ricks ____ Destinie Hart ____ Vacant ____ Jody Ault ____ John Keller ADOPTION OF AGENDA APPROVAL OF MINUTES [ACTION ITEM] 1. Approve Minutes from December 02, 2021 APPROVAL OF MONTHLY FINANCIAL STATEMENTS [ACTION ITEM] 2. Approve Monthly Financial Statement NEW BUSINESS [ACTION ITEMS] 3. 2022 Historic Preservation Commission President and Vice President Elections 4. Welcome New Arts and Culture Coordinator, Cassandra Schiffler 5. Request for Help from Meridian Library District in Deaccessioning Objects from Historical Society Collection REPORTS [ACTION ITEM] 6. Update: Meridian Speedway Nomination to the National Registry of Historic Places 7. Update: Social Media Content 8. Update on Commissioner Member Statuses, Resignations, Open Seats, Interviews FUTURE MEETING TOPICS / DISCUSSION 9. Planning: May 2022 Preservation Month Activities NEXT MEETING: February 24, 2022 ADJOURNMENT