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LCityof <br />Louisville <br />COLORADO • SINCE 1878 <br />Louisville Historical Commission <br />Meeting Agenda <br />January 16, 2019 <br />Louisville Public Library Meeting Room <br />951 Spruce Street <br />6:30 PM <br />I. Call to order <br />II. Roll call & welcome to new Commission members <br />III. Approval of agenda <br />IV. Public comments <br />V. Approval of November 28, 2018 regular meeting minutes —see attached draft <br />VI. Commission input on design of Jason Hogstad's options for introductory panel for <br />Jacoe Store entrance — see attached memo and drafts of options <br />VII. Approval of Designation of Places for Posting of Notice of 2019 Public Meetings — <br />see attached memo <br />VIII. Distribution of 2019 Open Government & Ethics Pamphlet — see attached pamphlet <br />IX. Approval of 2019 Meeting Dates & Location — see attached memo <br />X. Report from the Museum Coordinator <br />A. Approval of Deeds of Gifts from donors <br />B. Advice sought on donations of other artifacts being offered <br />C. Museum Coordinator's written report — see attached memo <br />D. Museum Coordinator's memo regarding informal survey done in November <br />2018 to solicit feedback on Museum services and programs — see attached <br />memo <br />E. Updates relating to Museum campus plans and operational funding <br />City of Louisville <br />Louisville Historical Museum 749 Main Street Louisville CO 80027 <br />303-335-4850 (phone) 303-335-4550 (fax) www.louisvilleco.gov/museum <br />