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LCity,, <br />Louisville <br />COLORADO SINCE I ti ti <br />Louisville Historical Commission <br />Meeting Minutes <br />November 2, 2016 <br />Louisville Public Library Meeting Room, 951 Spruce Street <br />6:30 PM <br />I. Call to order: In the absence of the Chair and Vice Chair at the start of the meeting, <br />Commission Member Gordon Madonna called the meeting to order at 6:32 pm. Vice Chair <br />Paula Elrod arrived and Gordon Madonna turned over the running of the meeting to her. <br />II. Roll call: <br />Commission Members Present: Gordon Madonna, Betty Scarpella, Paula Elrod, Julie <br />VanLaanen, and Jon Ferris <br />Commission Members Absent: Dan Mellish <br />City Representatives Present: <br />Bridget Bacon, Museum Coordinator <br />III. Approval of agenda: Members approved the agenda. <br />IV. Public comments: None <br />V. Approval of two sets of attached minutes for Sept. 7, 2016 regular meeting and Sept. <br />28th, 2016 joint meeting with Historic Preservation Commission: Minutes were approved. <br />VI. Museum Coordinator's Report: <br />A. Approval of Deeds of Gifts from donors: <br />The Commission voted to accept the following 6 donations: <br />1. Gayle Dantes — warranty deed from the papers of John Madonna, Sr. <br />2. Carolyn Conarroe — 80th anniversary Blue Parrot key chain <br />3. Jim Lastoka — digital image of aerial photo of the Harney Farm <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 />