2023-11-30 - Special Meeting of the Historic Preservation Commission SPECIAL MEETING OF THE HISTORIC PRESERVATION
COMMISSION
City Council Chambers, 33 East Broadway Avenue Meridian, Idaho
Thursday, November 30, 2023 at 4:30 PM
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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/81095276712
Or join by phone: 1-253-215-8782
Webinar ID: 810 9527 6712
ROLL-CALL ATTENDANCE
____ Blaine Johnston, President ____ Jody Ault, Vice President
____ Pam Jagosh ____ Ken Freeze
____ Jack Keller ____ Debra Pitts
____ Patrick Gittings
ADOPTION OF AGENDA
APPROVAL OF MINUTES [ACTION ITEM]
1. Approve: Minutes from 10-26-23 Historic Preservation Commission Meeting
APPROVAL OF MONTHLY FINANCIAL STATEMENTS [ACTION ITEM]
2. Approve: Monthly Financial Statement
REPORTS [ACTION ITEM]
3. Subcommittee Update: SHPO Grant; Continued Work on an RFP for an Updated
Historic Preservation Plan for Meridian ~ Patrick Gittings, Subcommittee Chair
NEW BUSINESS [ACTION ITEMS]
4. Review and Recommend: Draft of an RFP for a Historic Preservation Plan
~ Patrick Gittings, Subcommittee Chair
5. Recommend: Letter to Planning and Zoning and City Council Regarding Eggers
Farmstead (Black Cat Development)
OLD BUSINESS [ACTION ITEMS]
6. Updates: Speedway Nomination to the Historic Registry
NEXT MEETING: January 25, 2024
(Note December Regular Meeting Will Be Cancelled for Holidays)
ADJOURNMENT