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2022-10-27 Historic Preservation Commission HISTORIC PRESERVATION COMMISSION MEETING City Council Chambers, 33 East Broadway Avenue Meridian, Idaho Thursday, October 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/88084396582 Or join by phone: 1-669-900-6833 Webinar ID: 880 8439 6582 ROLL-CALL ATTENDANCE ____ Blaine Johnston, President ____ Destinie Hart, Vice President ____ Vacant ____ Pam Jagosh ____ John Dinger ____ Jody Ault ____ Jack Keller ADOPTION OF AGENDA APPROVAL OF MINUTES [ACTION ITEM] 1. Approve: Minutes from 7-28-22 Historic Preservation Commission Meeting APPROVAL OF MONTHLY FINANCIAL STATEMENTS [ACTION ITEM] 2. Approve: Monthly Financial Statement NEW BUSINESS [ACTION ITEMS] 3. Discuss: Egger's Farm / Black Cat Farm 4. Consider Proposal: 360 Virtual Sites Photography Project at Egger Farm / Black Cat Farm OLD BUSINESS 5. Discuss: 2022 PastForward Online Conference November 1 - 4, 2022 REPORTS [ACTION ITEM] 6. Report on HullFilm 360 Project 7. Report on TAG North Main Street Survey Project ~ Barbara Bauer, TAG Research and Consulting, 20 minutes NEXT MEETING: December 22, 2022 Please note that the regularly scheduled meeting on November 24 will be canceled for Thanksgiving. ADJOURNMENT