Historical Commission Agenda and Packet 2012 01 18

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Historical Commission Minutes November 16, 2011 Page 3 of 3 e) From Jeremiah Whitney, a Land Title Survey completed in 2000 showing property lines in a downtown residential neighborhood where boundary lines are sometimes unclear. 2. The Fall 2011 Louisville Historian has been mailed. It features buildings in Louisville that have been relocated. 3. The Parade of Lights is Friday, Dec. 2 and the Museum will be open during the parade. Several Commission members will volunteer at the Museum that evening. 4. Bridget distributed Volunteer Time Sheets and asked member to complete them and bring them to the January meeting. Documenting volunteer hours can be helpful when applying for grants and is tracked by the City. C. Pioneer Award. The Commission unanimously voted to give George Brown the 2012 Pioneer Award. Dave Ferguson will present the award at the Chamber of Commerce banquet in January. D. Approval of revised Commission bylaws to reflect changes made by City Council . The Commission approved the revised bylaws setting the Commission membership size at ten. This brings the size of the Historical Commission more in line with that of other City commissions. E. Chairperson’s Report. The Chairperson being absent, there was no report. F. Thank you to Diane Marino and Sean Moynihan for the service to the Commission. Vice-Chairperson Anne Robinson led the Commission in expressing our thanks to both Diane and Sean for their service to the Commission. G. Commission Comments and Items for the next meeting. There will be no meeting in December. At the January meeting officers will again be elected, which includes a Chairperson, Vice-Chairperson, Treasurer, and Secretary. H. Close Advisory Board Meeting and Adjourn. The Commission adjourned at 8:10.