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2023-01-26 Historic Preservation Commission HISTORIC PRESERVATION COMMISSION MEETING City Council Chambers, 33 East Broadway Avenue Meridian, Idaho Thursday, January 26, 2023 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 ____ Pam Jagosh ____ Jody Ault ____ Jack Keller ADOPTION OF AGENDA APPROVAL OF MINUTES [ACTION ITEM] 1. Approve: Minutes from the 12-7-23 Special Meeting of the Historic Preservation Commission APPROVAL OF MONTHLY FINANCIAL STATEMENTS [ACTION ITEM] 2. Approve: Monthly Financial Statement NEW BUSINESS [ACTION ITEMS] 3. 2023 Historic Preservation Commission President and Vice President Elections 4. Planning and Discussion: May 2023 Preservation Month Activities OLD BUSINESS 5. Update: Egger's Farmstead Historic Preservation Efforts REPORTS 6. Staff Updates: Meridian Speedway Nomination, Phase II of TAG Reconnaissance Survey of North Main Street Historic Properties, HullFilm 360 Virtual Sites Addition of Egger's Farmstead NEXT MEETING: FEBRUARY 23, 2023 ADJOURNMENT