Laserfiche WebLink
Historical Commission <br />I. Call to Order: <br />Chairperson Donna Hauswald called the meeting to order at 6:35 PM. <br />April 16, 2008 <br />City Hall, Spruce Meeting Room <br />749 Main Street <br />6:30 PM <br />II. Roll Call was taken and the following members were present: <br />Commission Members Present: <br />Sally Burlingame, Bob Enrietto, Dave Ferguson, Donna Hauswald, Dan Mellish, <br />Don Ross, Pat Seader, Colleen Vandendriessche <br />Commission Members Absent: <br />Alice Koerner, Diane Marino, Virginia Caranci, Sean Moynihan, Anne Robinson, <br />Aline Steinbaugh <br />City Representatives Present: <br />Bridget Bacon, Museum Coordinator <br />Meredyth Muth, Public Relations Manager <br />III. Approval of Agenda: All members approved the agenda. <br />IV. Approval of March Minutes: All members approved the minutes. <br />V. Public Comments on Items Not on the Agenda -None <br />IX. Treasurer's Report -March <br />Expenses $175.00 <br />Receipts $618.00 <br />C.D.s $28,000.00 <br />Checking $248.53 <br />Savings $2,331.79 <br />TOTAL $30,580.32 <br />X. Executive Director's Report <br />A. Meredyth reported that there will be a supplemental budget request going to <br />the City Council in June. On that request she will ask that the Council <br />approve money to pay for the unexpected maintenance costs for the Museum <br />buildings as well as some funding for the Jordinelli House. <br />Meeting Minutes <br />City Manager's Office <br />303.335.4536 (phone) <br />City of Louisville <br />749 Main Street <br />303.335.4550 (fax) <br />Louisville CO 80027 <br />www. ci.louisville. co. us <br />