Historical Commission Agenda and Packet 2016 03 02

Home Browse Search

City0f Louisville COLORA DO - SINCE 1878 Louisville Historical Commission Minutes January 6, 2016 Louisville Public Library Meeting Room 951 Spruce Street 6:30 PM I. Call to order; introductions of new Commission member & the new City Council liaison: Commission Chair Dan Mellish called the meeting to order at 6:35 P.M. Dan Mellish introduced one new LHC member, Gordon Madonna and new City Council liaison Jay Keany. All LHC members and guests re- introduced themselves and welcomed the new members. 11. Roll Call: Commission Members Present: Dan Mellish, Lynn Koglin, Paula Elrod, Gordon Madonna, and Jon Ferris Commission Members Absent: Betty Scarpella and Julie VanLaanen City Representatives Present: Bridget Bacon, Museum Coordinator Jay Keany, City Council liaison Other Individuals Present: Lynda Haley, Historic Preservation Commission liaison 111. Approval of agenda: Members approved the agenda. IV. Public comments: None V. Approval of November 4, 2015 regular meeting minutes & December 16, 2015 minutes from meeting on Museum business planning: All minutes were approved with the addition of Megan Huelman to the minutes as having been present for the December 16, 2015 meeting on Museum business planning. VI. Approval of Designation of Places for Posting of Notice of 2016 Public Meetings: The list of places for posting of notice in 2016 was approved. VII. Distribution of 2016 Open Government & Ethics Pamphlet: All LHC members received copies of the Open Government & Ethics pamphlet. New members were asked to sign an affidavit agreeing that they received the pamphlet. VIII. Approval of 2016 Meeting Dates & Location: City of Louisville Louisville Historical Museum 749 Main Street Louisville CO 80027 303 - 665 -9048 (phone) 303 - 335 -4550 (fax) www.louisville- library.org