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2024-02-22 HISTORIC 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. 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 ____ 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 5. Updates: Eggers Farmstead, Speedway Nomination, Historic Preservation Plan NEXT MEETING: MARCH 28, 2024 ADJOURNMENT