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Historical Commission <br />Minutes <br />January 16, 2019 <br />Page 4 of 5 <br />Museum included two part-time positions (to be funded by the <br />Historic Preservation Tax funds), two internship positions of 300 <br />work hours total, regular Museum operational budget requests, the <br />30% partial design request for the new Museum addition in 2020, <br />and the other work identified in the historic structures assessment <br />for the Museum campus in 2019 with 50% of the funds anticipated <br />to come from the Capital Improvements Project funds and 50% <br />from the Historic Preservation Fund. <br />XI. Request for two Commission members to work on the strategic plan process <br />based on the City's Strategic Planning Framework <br />Jennifer, Gordon and Paula volunteered. <br />XII. Chairperson's Report: <br />Dan thanked volunteers for help during the Parade of Lights. Treat bags very popular. <br />500+ visitors; was busy and well attended. <br />Discussion about sharing Historical Commission work with City Council. <br />Next steps on the special edition of Louisville Historian and how it might be distributed <br />to Louisville residents. Gordon reported on information given to him by City Council <br />member Ashley Stolzmann regarding how the Foundation might be able to mail out a <br />special edition of Historian to bring awareness of Museum for support for expansion of <br />campus, and possibly use City mailing lists. Dan will clarify City staff to confirm next <br />steps. <br />XIII. Pioneer Award: <br />Discussion of the change of date and venue for the Chamber of Commerce <br />banquet. Revisions to the Pioneer Award selection and presentation process were <br />discussed and approved. <br />A. Discussion/Direction/Action: Adoption of new Pioneer Award selection <br />and presentation process: <br />Due to the change of the Chamber of Commerce banquet dinner to be held <br />in April instead of January 2019, the Commission had asked Gordon to <br />revise the Pioneer Award selection and presentation process. The <br />Commission moved to adopt the new selection process with removal of "to <br />be held in April" from section 1.1. <br />City of Louisville <br />Louisville Historical Museum 749 Main Street Louisville CO 80027 <br />303-335-4850 (phone) 303-335-4550 (fax) www.louisville-library.org <br />