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<br /> <br />Historical Commission <br /> <br />Meeting Minutes <br /> <br />January 29, 2007 <br />Library Meeting Room <br />951 Spruce Street <br />7:00 PM <br /> <br />I. Call to Order - Chairperson Donna Hauswald called the meeting to order at 7:00 <br />PM. <br /> <br />II. Roll Call was taken and the following members were present: <br /> <br />Commission Members Present: <br />Sally Burlingame, Elle Cabbage, Bob Enrietto, Donna Hauswald, Dan Mellish, Diane <br />Marino, Stuart Pritchard, Don Ross, Aline Steinbaugh, Bill Unrau <br /> <br />Commission Members Absent: <br />Virginia Caranci, Dave Ferguson, Alice Koerner, Pat Seader <br /> <br />City Representatives Present: <br />Bridget Bacon, Museum Coordinator <br />Meredyth Muth, Community Facilitator <br /> <br />III. Approval of Agenda - The agenda was approved by all members. <br /> <br />IV. Approval of Meeting Minutes - The minutes from the November 15,2006 meeting <br />were approved as written <br /> <br />V. Public Comments - Community members Keegan Dougherty from the Youth <br />Advisory Board and Jean Morgan were in attendance. <br /> <br />VI. Treasurer's Report <br /> <br />Previous Balance <br />Expenses <br />Receipts <br /> <br />$5,494.58 <br />1,451.09 <br />6,069.50 <br /> <br />10,120.79 <br />7,000.00 <br />1,241.66 <br />$18,262.45 <br /> <br />Checking <br />Certificate of Deposit <br />SavinQs <br />TOTAL <br /> <br />VII. Correspondence - Newsletters from Historical Societies/Museums of Lafayette, <br />Superior, Boulder and Golden <br /> <br />City Manager's Office <br />303.335.4536 (phone) <br /> <br />City of Louisville <br />749 Main Street <br />303.335.4550 (fax) <br /> <br />Louisville CO 80027 <br />www.ci./ouisville.co.us <br />