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+Cityof <br />Louisville <br />COLORADO • 'SINCE 1882 <br />Joint Special Meeting <br />of the <br />Louisville Historic Preservation Commission & <br />Louisville Historical Commission <br />Meeting Minutes <br />September 28, 2016 <br />City Hall, Spruce Room <br />749 Main Street <br />6:30 PM <br />Call to Order — Chairperson Dan Mellish called the m ng to order at 6:47 pm. <br />Roll Call was taken and the following mergers were pres <br />Hist. Comm. Members Present: <br />Hist. Pres. Comm. <br />City Council Members Present: <br />City Employees Present: <br />Staff Members Present: <br />Approval of Agenda: <br />Koertje made a motion to app ove the September 28, 2016 agenda, seconded by Stewart. Agenda <br />approved by voice vote. <br />Dan Mellish <br />Paula Elrod <br />Betty Scarpella <br />Julie VanLaanen <br />Lynda Haley <br />Mike Koertje <br />Peter Stewart <br />Debbie Fahey <br />Jessica Fasick <br />Chuck Thomas <br />Jay Keany, Ward I <br />Bridget Bacon, Museum Coordinator <br />Rob Zuccaro, Dir of Planning & Building Safety <br />Lauren Trice, Planner 11 <br />Susie Bye, Planning Clerk <br />Public Comments: None <br />DISCUSSION OF HISTORIC PRESERVATION TAX EXTENSION AND PROPOSAL FOR HISTORIC <br />PRESERVATION FUND SUPPORT FOR OPERATIONS AND MAINTENANCE AT THE HISTORICAL <br />MUSEUM <br />Mellish says at our last joint meeting, we had a discussion about what Operating and Maintenance <br />(O&M) expenses we would see for the Museum Campus if it is included in the Historic Preservation Tax <br />City of Louisville <br />Planning Department 749 Main Street Louisville CO 80027 <br />303.335.4592 (phone) 303.335.4550 (fax) www. ci.louisville. co. us <br />