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<br /> <br />Historical Commission <br /> <br />Meeting Minutes <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 - Chairperson Donna Hauswald called the meeting to order at 7:06 <br />PM. <br /> <br />II. Roll Call was taken and the following members were present: <br /> <br />Commission Members Present: <br />Sally Burlingame, Virginia Caranci, Bob Enrietto, Dave Ferguson, <br />Donna Hauswald, Alice Koerner, Diane Marino, Dan Mellish, Pat Seader, <br />Aline Steinbaugh, Colleen Vandendriessche <br /> <br />Commission Members Absent: <br />Elle Cabbage, Don Ross <br /> <br />City Representatives Present: <br />Bridget Bacon, Museum Coordinator <br />Meredyth Muth, Community Facilitator <br /> <br />Jean Morgan was also present. <br /> <br />III. Approval of Agenda - All members approved the agenda. <br /> <br />IV. Public Comments on Items Not on the Agenda - None <br /> <br />V. Mrs. Downer's Cabins-Discussion of Letter of Support - A letter of support <br />regarding moving of the cabins to the Harney-Lastoka Property and making them <br />an interpretive historical site has been prepared. Jean Morgan is drafting a <br />petition to determine who in the community is supportive of the project and may <br />be willing to contribute to upkeep and costs. She thanked the Commission for its <br />support. <br /> <br />VI. <br /> <br />Treasurer's Report <br />April <br />Previous Balance <br />Expenses <br />Receipts <br />Checking <br />Certificate of Deposit <br />Savinas <br />TOTAL <br /> <br />$1,739.79 <br />(146.27) <br />45.00 <br />1,638.52 <br />12,000.00 <br />5.244.53 <br />$18,883.05 <br /> <br />May <br />Previous Balance <br />Expenses <br />Receipts <br />Checking <br />Certificate of Deposit <br />Savinas <br />TOTAL <br /> <br />$1,638.52 <br />(1,312.76) <br />1,073.00 <br />1,398.76 <br />12,137.40 <br />4.244.53 <br />$17,780.68 <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 />