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<br /> <br />Historical Commission <br /> <br />Meeting Minutes <br /> <br />November 7, 2007 <br />City Hall, Spruce Meeting Room <br />749 Main Street <br />7:00 PM <br /> <br />I. Call to Order - Chairperson Donna Hauswald called the meeting to order <br />at 7:00 PM. <br /> <br />II. Roll Call was taken and the following members were present: <br /> <br />Commission Members Present: <br />Alice Koerner, Dave Ferguson, Elle Cabbage, Virginia Caranci, Bob Enrietto, <br />Donna Hauswald, Dan Mellish, Don Ross, Aline Steinbaugh <br /> <br />Commission Members Absent: <br />Colleen Vandendriessche, Pat Seader, Sally Burlingame, Diane Marino <br /> <br />City Representatives Present: <br />Bridget Bacon, Museum Coordinator <br />Heather Balser, Deputy City Manager <br /> <br />III. Approval of Agenda: All members approved the agenda. <br /> <br />IV. Approval of October Minutes: All members approved the minutes. <br /> <br />V. Public Comments on Items Not on the Agenda: None <br /> <br />VI. Treasurer's Report - September <br /> <br />Previous Balance <br />Expenses <br />Receipts <br />Checking <br />Savings <br />CD's <br /> <br />$ 559.26 <br />498.68 <br />396.86 <br />457.38 <br />6,151.43 <br />18,000.00 <br /> <br />$24,608.99 <br /> <br />TOTAL <br /> <br />VII. Executive Director's Report (given by Heather Balser) <br />A. City Budget Update <br />1. The Museum Coordinator's hours are being increased from 20 to <br />29 hours per week for 2008. <br /> <br />City Manager's Office <br />303.335.4536 (phone) <br /> <br />City of Louisville <br />749 Main Street <br />303.335.4550 (fax) <br /> <br />Louisville CO 80027 <br />www.ci./ouisville.co.us <br />