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<br /> <br />Historical Commission <br /> <br />Meeting Minutes <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 />Vice-Chairperson Don Ross called the meeting to order at 7:06 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, Diane Marino, Don Ross, <br />Pat Seader, Aline Steinbaugh <br /> <br />Commission Members Absent: <br />Elle Cabbage, Dave Ferguson, Donna Hauswald, Alice Koerner, <br />Dan Mellish, Colleen Vandendriessche <br /> <br />City Representatives Present: <br />Bridget Bacon, Museum Coordinator <br />Meredyth Muth, Community Facilitator <br /> <br />III. Approval of Agenda: All members approved the agenda. <br /> <br />IV. Approval of May and June Minutes: All members approved the minutes <br /> <br />V. Public Comments on Items Not on the Agenda: None <br /> <br />VI. <br /> <br />Treasurer's Report - June <br />Previous Checking Balance <br />Expenses <br />Receipts <br /> <br />$1,398.76 <br />$412.61 <br />$975.00 <br /> <br />Checking <br />Certificate of Deposit <br />Savinas <br />TOTAL <br /> <br />$1,961.15 <br />$9341.03 <br />$4.245.99 <br />$18,334.54 <br /> <br />VII. Executive Director's Report <br />A. 2008 Budget Request - A list of possible building improvements and <br />maintenance requests for the Museum campus were shared. Meredyth Muth <br />and Bridget Bacon will compile costs for these items for the 2008 budget <br />request for the museum. <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 />