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<br /> <br />Historical Commission <br />Agenda <br />October 3, 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 />III. Approval of Agenda <br />IV. Approval of September Minutes <br />V. Public Comments on Items Not on the Agenda <br />VI. Treasurer's Report <br />VII. Executive Director's Report <br />A. City Council Study Session Recap <br />B. Budget Update <br />C. Terms Ending in January - Need letter or email of request for reappointment or <br />resignation by November 15. (Sally Burlingame, Elle Cabbage, Dave Ferguson, <br />Diane Marino, Dan Mellish, Don Ross) <br />VIII. Museum Coordinator's Report <br />A. Deeds of Gift from Donors <br />B. Correspondence <br />C. Visitor's Report and Tours <br />D. Activity Report <br />E. Request to Purchase Sanborn Maps <br />IX. Committee Reports <br />A. Facility Management (Alice) <br />1. Porch/Steps to Tomeo House <br />2. Tree Trimming Completed <br />3. Fencing <br />4. Landscaping <br />5. Benches <br />B. Community Education <br />C. Events & Fund Raising (Elle) <br />1. Auction Collections <br />2. Parade of Lights <br />3. Home Tour <br />D. Membership (Dan) <br />1. New Memberships <br />2. Business Renewal Mailing <br />3. Purchase of Stickers for Business Sponsors <br />4. Update on Complimentary Memberships <br />E. Volunteers (Sally) <br />F. Public Relations (Donna) <br />1. Recap of Networking Meeting with Superior/Lafayette <br />2. Book Club Idea <br />3. Adopt-A-Park <br />X. Chairperson's Report <br />XI. Commission Comments - Hecla Casino House <br />XII. Discussion Items for Next Meeting <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 />