Historical Commission Agenda and Packet 2013 05 15

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City of Louisville Louisville Historical Museum 749 Main Street Louisville CO 80027 303-665-9048 (phone) 303-335-4550 (fax) www.louisvilleco.gov Louisville Historical Commission Meeting Minutes April 17, 2013 Louisville Public Library Meeting Room 951 Spruce Street 6:30 p.m. I. Call to Order & Introductions: Chair Dan Mellish called the meeting to order at 6:35 p.m. II. Roll Call: Commission Members Present: Dan Mellish, Pat Seader, Gladys Levis‐Pilz, Anne Robinson, Marilyn Hunt, Paula Elrod Commission Members Absent: Dave Ferguson, Lynn Koglin, Andrew Williams City Representatives Present: Bridget Bacon, Museum Coordinator Beth Barrett, Director of Library & Museum Services Jay Keany, Louisville City Council Members of the Public Present: none III. Approval of Agenda: Members approved the agenda. IV. Public Comments on Items Not on the Agenda: None. V. Approval of Meeting Minutes: The minutes of the March 20, 2013 LHC and April 5, 2013 LHC Subcommittee meetings were approved. VI. Meeting as Advisory Board for the City of Louisville A. Report from the Director of Library and Museum Services: Beth Barrett reported that the Library is getting ready for summer activities. She also reported that public response to the Faces of Louisville photo exhibit has been good. B. Report from the Museum Coordinator: 1. The Commission voted to accept the following donations as presented by Bridget Bacon: a. From Isabelle Hudson, scans of photos of the Thirlaway family, Jane Ferguson, and the Louisville Grade School. b. From Pat Finleon, scans of photos, original photos of the Jaycees float in the Labor Day parade, and Louisville High School items. 2. Bridget Bacon reminded the Commission about the Open Government meeting to be held on April 29, 2013. Four Commission members are due to attend.