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<br /> <br />Historical Commission <br /> <br />Agenda <br /> <br />February 6, 2008 <br />City Hall, Spruce Meeting Room <br />749 Main Street <br />7:00 PM <br /> <br />I. Call to Order <br /> <br />II. Roll Call <br /> <br />III. Approval of Agenda <br /> <br />IV. Approval of January Minutes <br /> <br />V. Public Comments on Items Not on the Agenda <br /> <br />VI. Election of 2008 Officers <br /> <br />VII. 2008 Committee Assignments <br /> <br />VIII. Louisville Middle School Update <br /> <br />IX. Treasurer's Report <br /> <br />X. Executive Director's Report <br />A. Appointment of New Members <br />B. March Membership Mailing in City Utility Bills <br />C. Possible Volunteer Architect for New Building <br />D. Mayor's Preservation and Development Task Force <br /> <br />XI. Museum Coordinator's Report <br />A. Deeds of Gift from Donors <br />B. Correspondence & News Coverage <br />C. Visitor's Report and Tours <br />D. Activity Report <br />E. 2008 Winter Louisville Historian <br />F. Best of the Louisville Historian <br />G. Donation of WWII DVD to Colorado Historical Society <br />H. Oral History Audiotapes Project <br /> <br />XII. Committee Reports <br /> <br />A. Facility Management (Alice) <br />1. Punch list for 2008 City maintenance <br />2. Fencing <br />3. Painting <br />4. Jacoe Store Front Steps <br />5. Status of plaques <br />6. Update on remaining landscaping projects planned for 2008 <br />7. Securing of Equipment in Garden <br /> <br />B. Community Education <br />1. May Society Program <br />2. Requests for Sponsorships - One Book/One Boulder County <br /> <br />C. Events & Fund Raising - February Subcommittee Meeting <br /> <br />City of Louisville <br />City Manager's Office 749 Main Street Louisville CO 80027 <br />303.335.4536 (phone) 303.335.4550 (fax) www.ci./ouisville.co.us <br />