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<br /> <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 /> <br /> <br /> <br />Louisville Historical Commission <br />Meeting Agenda <br />January 15, 2020 <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 20, 2019 regular meeting minutes – see attached draft <br />VI. Approval of Designation of Places for Posting of Notice of 2020 Public Meetings – <br />see attached memo <br />VII. Distribution of 2020 Open Government & Ethics Pamphlet– see attached pamphlet <br />VIII. Approval of 2020 Meeting Dates & Location – see attached memo <br />IX. Report from Bridget Bacon, 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 />X. Review of Museum’s Work Plan for 2020 (already adopted in 2019) – see attached <br />Museum Work Plan. (The City encourages the Commission to consider adopting its <br />own work plan for the year at an upcoming meeting.) <br />XI. Updates on Museum – Bridget and Sharon <br />A. Updates on Museum Expansion Project <br />i. Three proposals received in response to RFP for 30% schematic <br />design and increased cost estimation <br />ii. Listening tour launch