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2023-03-29 Historic Preservation Commission Special Meeting SPECIAL MEETING OF THE HISTORIC PRESERVATION COMMISSION City Council Chambers, 33 East Broadway Avenue Meridian, Idaho Wednesday, March 29, 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/81193754500 Or join by phone: 1-669-900-6833 Webinar ID: 811 9375 4500 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 2-23-23 Historic Preservation Commission Meeting APPROVAL OF MONTHLY FINANCIAL STATEMENTS [ACTION ITEM] 2. Approve: Monthly Financial Statement OLD BUSINESS [ACTION ITEMS] 3. Discuss and Recommend: Framing and Placement of Donated Historic Print 4. Discussion and Planning: May 2023 Preservation Month Activities (Possible Ideas: Walking Tours, Pine Street School Tour, Sidewalk Signage, Student Sketching Stations, Presentation of Video and Photos, TAG Walking Tour of Survey Area on May 17, Speedway Tours through Preservation Idaho) REPORTS [ACTION ITEM] 5. Presentation: Introduction to the State Historic Preservation Office (SHPO) Staff and the Work of SHPO ~ Maria Rachal, Historic Preservation Planner and Dan Everhart, Architectural Historian 6. Project Updates: Egger Farmstead (Black Cat Development), Speedway Nomination to the Historic Registry, and TAG Reconnaissance Survey FUTURE MEETING TOPICS / DISCUSSION NEXT MEETING: April 27, 2023 ADJOURNMENT