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<br /> <br />Historical Commission <br /> <br />Meeting Minutes <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 />Chairperson Donna Hauswald called the meeting to order at 7:02 PM. <br /> <br />II. Roll Call was taken and the following members were present: <br />Commission Members Present: <br />Sally Burlingame, Elle Cabbage, Virginia Caranci, Bob Enrietto, Dave Ferguson, <br />Donna Hauswald, Alice Koerner, Diane Marino, Dan Mellish, Don Ross, Aline <br />Steinbaugh <br />Commission Members Absent: <br />Pat Seader, Colleen Vandendriessche <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. Treasurer's Report for July <br />Previous Checking Balance $1,961.15 <br />Expenses 250.86 <br />Receipts 735.00 <br />Checking Total 2,445.29 <br />Certificates of Deposit 12,136.00 <br />Savinas 4.245.99 <br />TOTAL $18,827.28 <br /> <br />VII. Executive Director's Report <br />A. 2008 Budget: Capital Improvement Requests - Muth reported that she has <br />submitted the following requests through the Capital Improvement Project <br />process: <br />1. $6,500 for general museum maintenance <br />2. $8,000 to reconfigure the front steps of the museum <br />3. $21,000 for Museum painting. This would include lead abatement on the <br />Tomeo House, painting for the Tomeo House and Jacoe Store and <br />repainting of all of the decorative signage. <br />Muth noted that Capital money is dedicated sales tax for larger projects, but <br />added that by going through this process the Museum's requests are being <br />