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Historical Commission <br />Agenda <br />April 16, 2008 <br />City Hall, Spruce Meeting Room <br />749 Main Street <br />6:30 PM <br />Call to Order <br />Roll Call <br />III. Approval of Agenda <br />IV. Approval of March Minutes <br />V. Public Comments on Items Not on the Agenda <br />VI. 2008 Meeting Schedule <br />VII. Committee Assignments <br />VIII. Treasurer's Report <br />IX. Executive Director's Report <br />A. Supplemental Budget Request -May <br />B. Preservation/Development Roundtable Forum <br />C. 2009 Staffing Request <br />D. Touch-A-Truck Request <br />E. City Council Study Session -August 12 tentative <br />F. May 7, 3:30 PM -City Council/ BVSD Board Joint Meeting at LMS <br />X. 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. Request for Volunteers for Saturday Hours <br />F. Louisville Historian Update on Spring Issue <br />G. Request for Printing of 1890 Journal <br />H. Architect for Potential New Building <br />XI. Committee Reports <br />A. Facility Management (Alice) <br />1. Maintenance Projects and Bids <br />2. Fencing <br />3. Painting <br />4. Jacoe Store Front Steps <br />5. Landscaping Plaques <br />B. Community Education <br />1. May 1 Society Program with Sybil Downing, 7:00 PM, Arts Center <br />2. Set Up/Refreshments/Greeters <br />3. Publicity <br />a. Postcards Mailed <br />b. Posters to Distribute <br />4. Introductory Remarks <br />5. 2008 Planning Meeting <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.louisville.co.us <br />