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<br /> <br />Historical Commission <br /> <br />Agenda <br /> <br />June 6, 2007 <br />City Hall, Spruce Meeting Room <br />749 Main Street <br />7:00 PM <br /> <br />I. Call to Order <br />II. Roll Call <br /> <br />III. Approval of Agenda <br />IV. Public Comments on Items Not on the Agenda <br /> <br />V. Ms. Downer's Cabins - Discussion of Commission Letter of Support <br /> <br />VI. Treasurer's Report <br />VII. Executive Director's Report <br /> <br />VIII. Museum Coordinator's Report <br />A. Deeds of Gift from Donors <br />B. Consideration of Other Donations <br />C. Correspondence <br />D. Visitor's Report and Tours <br />E. Activity Report <br />F. Distribution of 2006 Annual Report <br /> <br />IX. Committee Reports <br /> <br />A. Facility Management (Alice) <br />1. Jordinelli House Project Status & Work Plan <br />2. Punch List for City - Campus Maintenance <br />3. Fencing - Project Status for Fall 2007 <br />4. Landscaping Costs <br />5. Painting Estimates <br /> <br />B. Community Education - Kids Page Handout, Volunteer Located <br />C. Events & Fund Raising (Elle) <br />1. Taste of Louisville, June 9 - Review Plan and Staffing <br />2. Update on Committee Planning Meetings <br />3. Fall Festival Silent Auction <br />a. Collecting Auction Items by Commission Members <br />b. Goal for Silent Auction is $4,500 <br /> <br />D. Membership (Dan) <br />1. Update on May 23 Planning Meeting <br />2. Goals for 2007 Membership Level Increases (Business/Individual/Family) <br /> <br />E. Volunteers (Sally) <br />F. Public Relations (Donna) <br />1. Set Date for Networking Meeting with Superior/Lafayette <br />2. City Council Letter - Plan to Send Prior to August 14 Study Session <br /> <br />City of Louisville <br />City Manager's Office 749 Main Street Louisville CO 80027 <br />303.335.4536 (phone) 303.335.4550 (fax) www.ci./ouisville.co.us <br />