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Cityt <br />Im Louisville <br />COLORADO • SINCE 1878 <br />Louisville Historical Commission <br />Meeting Agenda <br />November 2, 2016 <br />Louisville Public Library Meeting Room, 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 two sets of attached minutes for Sept. 9, 2016 regular meeting and <br />Sept. 28th, 2016 joint meeting with Historic Preservation Commission (HPC) — see <br />attached drafts <br />VI. Museum Coordinator's Report—see attached written report <br />A. Approval of Deeds of Gifts from donors <br />B. Advice sought on donations of other artifacts being offered <br />C. Additional updates <br />D. Museum Open House during Parade of Lights - Commission signups to chat <br />with visitors at the Museum 4-6 PM and 6-8 PM on Friday, Dec. 2nd <br />(Art Walk begins at 4 PM, to be followed by the Parade of Lights Open <br />House, parade ending at about 8 PM) <br />VII. Updates on recent developments relating to Museum campus plans and funding: <br />A. City Council Study Session regarding the Museum Master Plan (Sept. 13, <br />2016) <br />B. Joint meeting with the Historic Preservation Commission (Sept. 28, <br />2016)(see also agenda item below to establish a subcommittee based on <br />the meeting discussion) <br />C. Completion of an ALTA survey on the Museum campus —see attached <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 />