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L <br />Cityr <br />Loui Louisville <br />COLORADO • SINCE 1878 <br />Louisville Historical Commission <br />Agenda <br />January 7, 2015 <br />Louisville Public Library Meeting Room <br />951 Spruce Street <br />6:30 PM <br />I. Call to order; introductions of new Commission members & the new City Council <br />liaison <br />II. Roll Call <br />III. Approval of agenda <br />IV. Public comments <br />V. Approval of November 5, 2014 regular meeting minutes — see attached draft <br />VI. Approval of Designation of Places for Posting of Notice of Public Meetings — see <br />attached memo <br />VII. Distribution of 2015 Open Government & Ethics Pamphlet — see attached <br />VIII. Approval of 2015 Meeting Dates & Location — see attached memo <br />IX. Discussion /Direction /Action — Review and comment on language for the <br />interpretive sign for the Acme Mine site (Lauren Trice, Planning Department) - see <br />attached memos from Lauren Trice and Bridget Bacon. plus a written history of the <br />Acme Mine & the Hutchinson Corner PUD (continued from November meeting) <br />X. Report from the Director of Library & Museum Services <br />XI. Report from the Museum Coordinator <br />A. Approval of Deeds of Gifts from donors <br />B. Advice sought on donations of other artifacts being offered <br />C. Museum Coordinator's written report — see attached memo <br />D. Request from City for two board members from each City board to serve on <br />Wayfinding Task Force (single meeting to take place on Monday, Jan. 26th <br />5:00 -7:00 PM, Library meeting room) <br />E. Planning for Museum Master Plan in 2015 <br />XII. Chairperson's Report <br />City of Louisville <br />Louisville Historical Museum 749 Main Street Louisville CO 80027 <br />303 - 665 -9048 (phone) 303 - 335 -4550 (fax) www.louisville- library.org <br />