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2024-02-22 HPC MeetingHISTORIC PRESERVATION COMMISSION MEETING City Council Chambers, 33 East Broadway Avenue Meridian, Idaho Thursday, February 22, 2024 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. VIRTUAL MEETING INSTRUCTIONS To join the meeting online: https://us02web.zoom.us/j/81095276712 Or join by phone: 1-253-215-8782 Webinar ID: 810 9527 6712 ROLL -CALL ATTENDANCE Blaine Johnston, President Vacant Pam Jagosh Ken Freeze Jack Keller Debra Pitts Patrick Gittings, Vice President Applications for HPC vacant seat are open until March 1, 2024. ADOPTION OF AGENDA APPROVAL OF MINUTES [ACTION ITEM] 1. Approve: Minutes from the 1-25-24 Meeting of the Historic Preservation Commission APPROVAL OF MONTHLY FINANCIAL STATEMENTS [ACTION ITEM] 2. Approve: Monthly Financial Statement OLD BUSINESS [ACTION ITEMS] 3. Discussion and Planning: May 2024 Preservation Month Activities 4. Discuss and Recommend: Historic Research and Consulting or Other Projects for FY24 and FY25: Review estimates and Proposals for 1. Graphic Redesign of Historic Walking Tour Brochure, 2. Purchase of Historic Signage Thermoplastic Decals for Walking Tour Stops 3. Landmarking Program Research S. Updates: Eggers Farmstead, Speedway Nomination, Historic Preservation Plan NEXT MEETING: MARCH 28, 2024 ADJOURNMENT