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<br /> <br />Historical Commission <br /> <br />Meeting Minutes <br /> <br />June 18, 2008 <br />City Hall, Spruce Meeting Room <br />749 Main Street <br />6:30 PM <br /> <br />I. Call to Order - Chairperson Hauswald called the meeting to order at 6:32 PM. <br /> <br />II. Roll Call was taken and the following members were present: <br /> <br />Commission Members Present: <br />Virginia Caranci, Dave Ferguson, Donna Hauswald, Diane Marino, <br />Sean Moynihan, Anne Robinson, Don Ross, Pat Seader, Aline Steinbaugh, and <br />Colleen Vandendriessche <br /> <br />Commission Members Absent: <br />Sally Burlingame, Alice Koerner, Dan Mellish <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 May Minutes - The minutes were approved. <br /> <br />V. Public Comments Not on the Agenda - None <br /> <br />VI. Treasurer's Report - May <br /> <br />Previous Balance <br />Expenses <br />C.D.s <br />Checking <br />Savinas <br />Total <br /> <br />$1,910.53 <br />$48.79 <br />$10,000.00 <br />$1,931.88 <br />$20.852.30 <br />$32,784.18 <br /> <br />VII. Executive Director's Report <br />A. Restoration of Safe - The City is requesting that the Commission help pay for <br />an estimate of restoration costs for the City's antique safe. The safe was used <br />in City Hall for over 100 years, was moved out of City Hall when that building <br />was remodeled. Inside the safe doors are oval oil paintings showing mountain <br />scenes. Before the safe can be displayed to the public, it should be evaluated <br />and restored. The cost of an examination of the safe and an estimate for <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 />