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<br /> <br />Historical Commission <br /> <br />Meeting Minutes <br /> <br />September 5, 2007 <br />City Hall, Spruce Room <br />749 Main Street <br />7:00 PM <br /> <br />I. Call to Order - Chairperson Donna Hauswald called the meeting to order at 7:07 <br />PM. <br /> <br />II. Roll Call was taken and the following members were present: <br /> <br />Commission Members Present: <br />Elle Cabbage, Virginia Caranci, Bob Enrietto, Dave Ferguson, Donna Hauswald, <br />Alice Koerner, Diane Marino, Dan Mellish, Don Ross, Aline Steinbaugh, Colleen <br />Vandendriessche <br /> <br />Commission Members Absent: <br />Sally Burlingame, Pat Seader <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 August Minutes: All members approved the minutes <br /> <br />V. Public Comments on Items Not on the Agenda: None <br /> <br />VI. Treasurer's Report - August <br /> <br />Previous Balance <br />Expenses <br />Receipts <br />Landscaping Fund <br /> <br />$ 2,045.29 <br />1,446.14 <br />755.00 <br />538.20 <br /> <br />Checking <br />Certificate of Deposit <br />SavinQs <br />TOTAL <br /> <br />1,754.14 <br />12,137.40 <br />4,246.73 <br />$18,138.27 <br /> <br />VII. Executive Director's Report <br />A. Museum Coordinator's Hours <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 />