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<br /> <br />Historical Commission <br /> <br />Agenda <br /> <br />March 5, 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. Introduction of New Members <br /> <br />IV. Approval of Agenda <br /> <br />V. Approval of February Minutes <br /> <br />VI. Public Comments on Items Not on the Agenda <br /> <br />VII. 2008 Meeting Schedule <br /> <br />VIII. New Member Committee Assignment and Scheduling of Orientation <br /> <br />IX. Treasurer's Report <br /> <br />X. Executive Director's Report <br />A. Additional Costs for Museum Maintenance and Funding Request <br />B. Jordinelli House Funding Request <br />C. March Utility Bills Membership Insert <br />D. Preservation/Development Roundtable Forum <br />E. Open Government Training - March 31,7:00 PM, April 3, 8:30 PM <br />F. Open Government Pamphlets <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. Louisville Historian - Update on Spring Issue <br /> <br />XII. Committee Reports <br />A. Facility Management (Alice) <br />1. Fencing <br />2. Painting <br />3. Jacoe Store Front Steps <br />4. Landscaping Plaques <br />5. Punch List of Maintenance Items <br /> <br />B. Community Education <br />1. May 1 Society Program with Sybil Downing, 7:00 PM, Arts Center <br />2. Program Publicity/Advertising <br /> <br />C. Events & Fund Raising <br />1. Results of 2007 Fund Raising <br />2. 2008 Fund Raising Goals <br />3. Proposed Event Calendar for 2008 <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 />