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[šÒz­ÝzŒŒ;Iz­·š©z-Œ/š’’z­­zš“ <br />a;;·z“maz“Ò·;­ <br />bšÝ;’,;© r <br /> <br /> <br />[šÒz­ÝzŒŒ;tÒ,Œz-[z,©©äa;;·z“mwšš’ <br /> <br />{¦©Ò-;{·©;;· <br />t <br /> ¦u’u <br />CalltoOrder:CommissionChairDanMellishcalledthemeetingtoorderat6:35p.m. <br />I. <br />RollCall: <br />II. <br />CommissionMembersPresent:DanMellish,DaveFerguson,PatSeader,GladysLevisPilz, <br />LynnKoglin,AnneRobinson,PaulaElrod,AndyWilliams <br />CommissionMembersAbsent:none <br />CityRepresentativePresent: <br />BridgetBacon,MuseumCoordinator <br />MemberofthePublicPresent:LyndaHaley,LouisvilleHistoricPreservationCommission <br />(LHPC) <br />ApprovalofAgenda:Membersapprovedtheagenda. <br />III. <br />PublicCommentsonItemsNotontheAgenda: <br />IV. <br />A.LindaHaley(LH)presentedanupdateonLHPCactivitiesincluding: <br />1.BethBarrettpresentedinformationaboutthe[I/x­creationofthe <br />Louisville <br />HistoryFoundation,Inc.(LHF)asaseparateentityfromtheLHCatthelastLHPC <br />meeting.TheLHPCsupportstheideaofthecapitalcampaignforthenewbuilding. <br />2.TheLHPCdiscussedMineSitesignage.TheOpenSpaceboardmaybeinterestedin <br />thistopicbecausesomeoftheminesitesareonwhatisnowopenspace.Bridget <br />BaconstatedthatthereisalsointerestinanonlineminemapoftheLouisvillearea <br />withlinksandthatsheisworkingwithvolunteersonthis. <br />3.TheJeffersonPlaceSurveyhasbeencompletedandsubmitted. <br />4.DecontaminationoftheGrainElevatorshouldbecompletedintwoweeks. <br />V.ApprovaloftheOctober16,2013meetingminutes:Therewerenominutestoapprovesince <br />therewasnotaquorumattheOctober2013meeting. <br />VI.MeetingasAdvisoryBoardfortheCityofLouisville <br />A.DanMellish(DM)thankedPatSeader,whoisretiringfromtheLHCafter27yearsof <br />service.HenotedthatitwasalwaysapleasuretoworkwithPat,andthatherworkand <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 />