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Historical Commission <br />II. Roll Call was taken and the following members were present: <br />Commission Members Present: <br />Sally Burlingame, Dave Ferguson, Donna Hauswald, Alice Koerner, Diane <br />Marino, Sean Moynihan, Anne Robinson, Pat Seader, Colleen Vandendriessche <br />Call to Order <br />Chairperson Donna Hauswald called the meeting to order at 6:36 PM. <br />Commission Members Absent: <br />Virginia Caranci, Dan Mellish, Don Ross, Aline Steinbaugh <br />City Representatives Present: <br />Bridget Bacon, Museum Coordinator <br />Meredyth Muth, Public Relations Manager <br />II. Approval of Agenda: All members approved the agenda. <br />IV. Approval of July Minutes: The June and July minutes were approved. <br />V. Public Comments Not on the Agenda: None <br />VI. Treasurer's Report -July <br />Previous Balance 1,931.88 <br />Expenses 1,366.36 <br />Receipts 372.00 <br />Meeting Minutes <br />August 27, 2008 <br />City Hall <br />749 Main Street <br />6:30 PM <br />C.D.'s 10,000.00 <br />Checking 937.52 <br />Savings 21,249.08 <br />Total $32,186.66 <br />VII. Executive Director's Report <br />A. 2009 budget requests have been submitted to the City Manager. There will <br />be more information following the City Council's first budget meeeting in <br />September. <br />B. The Study Session with City Council will be Tuesday, September 9, 2009, <br />7:00 p.m. at the Library. One purpose is to present highlights and goals. <br />Bridget Bacon and Donna Hauswald will meet to organize the presentation. <br />Another topic of discussion will be whether there should be a change in the <br />City Manager's Office <br />303.335.4536 (phone) <br />City of Louisville <br />749 Main Street <br />303.335.4550 (fax) <br />Louisville CO 80027 <br />www_ ci_ louisville_ co_ us <br />