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<br /> <br />Historical Commission <br /> <br />Meeting Minutes <br /> <br />May 21,2008 <br />City Hall, Spruce Meeting Room <br />749 Main Street <br />6:30 PM <br /> <br />I. Call to Order - Chairperson Donna Hauswald called the meeting to order at <br />6:30 PM <br /> <br />II. Roll Call was taken and the following members were present: <br />Commission Members Present: <br />Sally Burlingame, Virginia Caranci, Donna Hauswald, Alice Koerner, <br />Diane Marino, Dan Mellish, Sean Moynihan, Anne Robinson, Don Ross, <br />Pat Seader, and Aline Steinbaugh <br /> <br />Commission Members Absent: <br />Dave Ferguson, Colleen Vandendriessche <br /> <br />City Representatives Present: <br />Bridget Bacon, Museum Coordinator <br />Meredyth Muth, Public Relations Manager <br /> <br />III. Approval of Agenda: All members approved the agenda. <br /> <br />IV. Approval of April Minutes: The minutes were approved with the following <br />additional information: Louisville Historical Society program sponsors were the <br />Louisville Public Library, the Louisville Historical Commission, and the Louisville <br />Historical Museum <br /> <br />V. Public Comments Not on the Agenda: None <br /> <br />VI. Treasurer's Report: April <br /> <br />Previous Balance <br />Expenses <br />C.D.'s <br />Checking <br />SavinQs <br />Total <br /> <br />$1,249.53 <br />$676.00 <br />$28,000.00 <br />$1,249.53 <br />$2,331.98 <br />$31,581.82 <br /> <br />VII. Executive Director's Report <br />A. The supplemental budget request to cover the maintenance costs will go to <br />the City Council in June or July <br />B. Round Table Forum on Historic Preservation and Economic Development, <br />7:00 PM, City Hall Council Chambers, Thursday, May 22,2008 <br /> <br />City Manager's Office <br />303.335.4536 (phone) <br /> <br />City of Louisville <br />749 Main Street <br />303.335.4550 (fax) <br /> <br />Louisville CO 80027 <br />www.ci./ouisville.co.us <br />