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<br /> <br />Historical Commission <br /> <br />Agenda <br /> <br />August 1, 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 /> <br />IV. Approval of July Minutes <br />V. Public Comments on Items Not on the Agenda <br />VI. Treasurer's Report <br /> <br />VII. Executive Director's Report <br />A. 2008 Budget Requests <br />B. Harney-Lastoka Historic Structure Assessment Report - August 15 <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 />IX. Committee Reports <br />A. Facility Management (Alice) <br />1. Jordinelli House Project Status & Work Plan <br />2. Campus 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. Next Committee Meeting August 3 <br />2. La Festa <br />3. Fall Festival Silent Auction Donations <br />4. Bocce Tournament - October 7 <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 September Study Session <br /> <br />X. Chairperson's Report <br />XI. Commission Comments <br />XII. Discussion Items for Next Meeting <br /> <br />XIII. 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 />