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<br /> <br />Historical Commission <br /> <br />Agenda <br /> <br />July 11, 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 />III. Approval of Agenda <br />IV. Public Comments on Items Not on the Agenda <br />V. Treasurer's Report <br />VI. Executive Director's Report <br />A. 2008 Budget Requests <br />B. June 26 Incident Report <br />C. August 28 City Council Study Session <br />VII. Museum Coordinator's Report <br />A. Deeds of Gift from Donors <br />B. Correspondence <br />C. Visitor's Report and Tours <br />D. Activity Report <br />VIII. Committee Reports <br />A. Facility Management (Alice) <br />1. Jordinelli House Project Status & Work Plan <br />2. Campus Maintenance <br />a. Miner's House Back Porch & Cellar Door <br />b. Home Depot Donation <br />c. Air Conditioner Maintenance <br />3. Fencing - Project Status for Fall 2007 <br />4. Landscaping <br />5. Painting Estimates <br />B. Community Education <br />C. Events & Fund Raising (Elle) <br />1. Taste of Louisville Results - $631 <br />2. July 4th Recap <br />3. Update from Committee Meeting July 6 <br />4. La Festa <br />5. Fall Festival Silent Auction Donations <br />D. Membership (Dan) - Commission Complimentary Memberships <br />E. Volunteers (Sally) <br />F. Public Relations (Donna) <br />1. Networking Meeting with Superior/Lafayette - September 25, 8:00 AM <br />2. City Council Letter Sent Prior to August Study Session <br />IX. Chairperson's Report <br />A. Strategic Planning Draft - Any changes? <br />B. Ms. Downer's Cabins - Commission Letter of Support <br />X. Commission Comments <br />XI. Discussion Items for Next Meeting <br />XII. Adjourn <br /> <br />City of Louisville <br />City Manager's Office 749 Main Street <br />303.335.4536 (phone) 303.335.4550 (fax) <br /> <br />Louisville CO 80027 <br />www.ci./ouisville.co.us <br />