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LouisvilleHistoricalCommission <br />MeetingMinutes <br />July2,2014 <br />LouisvillePublicLibraryMeetingRoom <br />951SpruceStreet <br />6:30p.m. <br />I.CalltoOrder&Introductions:CommissionChairDanMellish(DM)calledthemeeting <br />toorderat6:33p.m. <br />II.RollCall: <br />CommissionMembersPresent:DanMellish,DaveFerguson,GladysLevisPilz,Jon <br />Ferris,TomBrennan,andPaulaElrod <br />CommissionMembersAbsent:AnneRobinson,LynnKoglin,andSteveDomenico <br />CityRepresentativesPresent: <br />BridgetBacon,MuseumCoordinator <br />BethBarrett,DirectorofLibraryandMuseumServices <br />III.ApprovalofAgenda:Membersapprovedtheagenda. <br />IV.PublicCommentsonItemsNotontheAgenda:None <br />V.ApprovaloftheMay7,2014LHCmeetingminutes:Theminuteswereapproved. <br />DirectorofLibrary&MuseumServices:BethBarrett(BB)reported <br />VI.Reportfromthe <br />A.TheNeedsAssessment(NA)RFPforthenewmuseumbuildingisnotyetreadyfor <br />approval.Thepersonwhoneedstopostitisonvacation.Itistobepostedsoon.Last <br />weekattheCCretreat,Mayor <br />Mucklerequestedthatthenewmuseumbuildingbe <br />includedonthe{/¦z·šŒImprovementtŒ“|(CIP),whichisa5yearplan. <br />B.TheRFPwillbeoutabitlaterthanoriginallyplanned,butwewillstillhave3weeks <br />toreceiveapplicationsbasedontheRFP. <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 />