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Historical Commission <br />Meeting Minutes <br />October 19, 2011 <br />Louisville Public Library Meeting Room <br />951 Spruce Street <br />6:30 p.m. <br />I. Call to Order: Commission Chair Dan Mellish called the meeting to order at 6:30 p.m. <br />II. Roll Call: <br />Commission Members Present: Dan Mellish. Dave Ferguson, Pat Seader, Sally Burlingame, <br />Sean Moynihan, Lynn Koglin, Brian Chamberlin, Diane Marino, Jennifer Strand <br />Commission Members Absent: Anne Robinson <br />City Representatives Present: <br />Beth Barrett, Directory of Library & Museum Services <br />Bridget Bacon, Museum Coordinator <br />Members of the Public Present: <br />Jean Morgan <br />Brooke Hubbard and Eliza Miller from the Louisville Youth Advisory Board <br />III. Approval of Agenda: Members approved the agenda. <br />IV. Approval of September Minutes: Members approved the minutes. <br />V. Public Comments on Items Not on the Agenda: Brooke Hubbard and Eliza Miller attended <br />the meeting as observers from the Louisville Youth Advisory Board. The Commission was very <br />happy to have them. <br />VI. Meeting as Advisory Board for the City of Louisville <br />A. Report from the Director of Library and Museum Services: <br />1. Beth reported that the movie curtain from the Rex Theatre will soon be exhibited in <br />the Museum. The Museum will hang the curtain, with visitors being able to see it by <br />the time of the Museum open house during the Parade of Lights. After it has been <br />exhibited, it will be appraised and at some point in the future it will be cleaned by a <br />conservator. <br />2. The City's 2012 budget has the Museum Coordinator position funded for full time. <br />Hours will be allocated one fourth to historic preservation and three fourths to the <br />Museum. The Commission awards this decision its highest approval rating. We <br />look forward to having the Museum open additional hours and to moving forward <br />with additional projects. Let the record show that, upon receiving this news, <br />Commission Chairperson Dan Mellish eloquently expressed his full support for this <br />decision by executing a perfect cartwheel. <br />3. The final "On The Same Page" program will be held this month. <br />City of Louisville <br />Louisville Historical Museum 749 Main Street Louisville CO 80027 <br />303-665-9048 (phone) 303-335-4550 (fax) www.louisvilleco.gov <br />