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2024-01-25 HISTORIC PRESERVATION COMMISSION MEETING City Council Chambers, 33 East Broadway Avenue Meridian, Idaho Thursday, January 25, 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. 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 the 11-30-23 Special Meeting of the Historic Preservation Commission APPROVAL OF MONTHLY FINANCIAL STATEMENTS [ACTION ITEM] 2. Approve: Monthly Financial Statement NEW BUSINESS [ACTION ITEMS] 3. Election: 2024 Historic Preservation Commission President and Vice President Elections 4. Presentation: Eggers Farmstead / Farmstone Crossing Subdivision (H-2023- 0045) by Bailey Engineering, located at 820 S. Black Cat Rd. 5. Discussion and Planning: May 2024 Preservation Month Activities 6. Discuss: Historic Research Consulting Projects for FY24 OLD BUSINESS [ACTION ITEMS] 7. Project Updates: Historic Preservation Plan and SHPO Grant Submission; Speedway Nomination to the Historic Registry NEXT MEETING: FEBRUARY 22, 2023 ADJOURNMENT