Laserfiche WebLink
LouisvilleHistoricalCommission <br />MeetingMinutes <br />September18,2013 <br />LouisvillePublicLibraryMeetingRoom <br />951SpruceStreet <br />6:30p.m. <br />CalltoOrder:CommissionChairDanMellishcalledthemeetingtoorderat6:35p.m. <br />I. <br />RollCall: <br />II. <br />CommissionMembersPresent:DanMellish,DaveFerguson,PatSeader,GladysLevisPilz, <br />LynnKoglin,AnneRobinson,PaulaElrod <br />CommissionMembersAbsent:AndyWilliams <br />CityRepresentativesPresent: <br />BethBarrett,DirectoryofLibrary&MuseumServices <br />BridgetBacon,MuseumCoordinator <br />MembersofthePublicPresent:RandyCaranci,DebbyFahey <br />ApprovalofAgenda:Membersapprovedtheagenda. <br />III. <br />PublicCommentsonItemsNotontheAgenda: <br />IV. <br />A.RandyCaranci(LouisvilleMillSite,LLC)sharedinformationandplansfortherestorationof <br />theLouisvillegrain <br />elevatorandaprojectedtimeline.Heaskedfor <br />inputfromanyinterestedpartiesandprovidedhisemailaddressandphonenumber.Dan <br />MellishsaidthattheLHCpriorityisgettinganadditionalbuildingfortheHistoricalMuseum, <br />butencouragedindividualLHCmemberstoreachouttoRandyiftheyareinterestedinthe <br />project,andsaidthathewouldliketoseediscussionoftheMillprojecttoontheagendafor <br />theOctober16,2013LHCmeeting. <br />B.DebbyFaheyattendedthemeetingprimarilytoobserve.Shementionedthatsheis <br />currentlyrunningforCityCouncil. <br />V.Approvalofthe <br />September13,2013subcommitteemeetingminutes:Theminuteswere <br />approved. <br />VI.MeetingasAdvisoryBoardfortheCityofLouisville <br />A.ReportfromtheDirectorofLibraryandMuseumServices: <br />City of Louisville <br />Louisville Historical Museum <br />749 Main Street Louisville CO 80027 <br />303-665-9048 (phone) 303-335-4550 (fax) www.louisvilleco.gov <br />