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<br /> <br />Historical Commission <br /> <br />Agenda <br /> <br />August 27, 2008 <br />City Hall, Spruce Meeting Room <br />749 Main Street <br />6:30 PM <br /> <br />I. Call to Order <br />II. Roll Call <br /> <br />III. Approval of Agenda <br />IV. Approval of June 18 and July 16, 2008 Minutes <br /> <br />V. Public Comments on Items Not on the Agenda <br />VI. Approval of Treasurer's Report <br />VII. Executive Director's Report <br />A. Update 2009 Budget <br />B. Update City Council Study Session - September 9, 7:00 PM, Library Meeting Room <br />C. Update Historic Preservation Sales Tax Ballot Question <br />D. Update Terms Ending (Aline, plus 2 vacancies), Applications Due By Nov. 3 <br />E. Fall Open Government Training <br />VIII. Museum Coordinator's Report <br />A. Approval of 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 Volunteer for Saturday, September 6, 11 AM - 1 PM <br />G. Louisville Historian Update on Summer Issue <br />F. Discussion/Direction/Action - Historian Printing Expenditure <br /> <br />IX. Committee Reports <br />A. Facility Management <br />1. Review Updated Project Worksheet <br />2. Maintenance Projects and Bids <br />3. Fencing <br />4. Painting <br />5. Jacoe Store Front Steps <br />6. Landscaping Plaques <br />7. Benches for Gardens <br />B. Community Education <br />1. Oral History Project <br />2. Set Next Planning Meeting <br />C. Events & Fund Raising <br />1. Recap/Report - La Festa Booth <br />2. Discussion/Direction/Action - Silent Auction <br />3. Discussion/Direction/Action - Holiday Home Tour <br />4. Schedule next Committee Meeting <br /> <br />City of Louisville <br />City Manager's Office 749 Main Street <br />303.335.4536 (phone) 303.335.4550 (fax) <br /> <br />Louisville CO 80027 <br />www.ci./ouisville.co.us <br />