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City0f <br />Loubwille <br />COLORADO • SINCE 1878 <br />Louisville Historical Commission <br />Agenda <br />March 2, 2016 <br />Louisville Public Library Meeting Room <br />951 Spruce Street <br />6:30 PM <br />I. Call to order <br />II. Roll Call <br />III. Approval of agenda <br />IV. Public comments <br />V. Approval of January 6, 2016 regular meeting minutes— see attached draft <br />VI. Discussion /Direction /Action — Review and comment on 817 Main Interpretive <br />Plaques — see attached history of 817 Main and memo from Lauren Trice <br />VII. 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. Museum Master Plan <br />i. Schedule update & business plan update <br />ii. Request for revision of recently adopted Collections Management <br />Policy - see attached memo <br />iii. Update on provisions of recently adopted Visitor Policy <br />iv. Update on Historic Structure Assessment application process <br />VIII. Chairperson's Report <br />IX. Election of Vice Chair (postponed from last meeting) <br />X. Commission Request for Capital Funding to Submit to the City: 5 -year Capital <br />Improvement Project (CIP) budget requests (2017- 2021). (This item is to be <br />discussed by boards and commissions at their March 2016 meetings.) <br />XI. Planning for annual City Council Study Session (April 26, 6:30 PM, Library) <br />(Chairperson) — see attached Council Communication <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 />