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~ity~~~ <br />Louisvi~; <br />COLORADO ~ SINCE 1882 <br />Historic Preservation Commission <br />Meeting Minutes <br />February 9, 2009 <br />City Hall <br />749 Main Street <br />7:00 PM <br />Call to Order -Chairperson Stephen Whiteman called the meeting to order at 7:05 <br />PM. <br />Roll Call: <br />Commission Members Present: <br />Mike Koertje, Heather Lewis, Melanie Julian Muckle, Peter Stewart, <br />Laurel Tofte, and Stephen Whiteman <br />Commission Members Absent: <br />Steven Williams <br />City Representatives: <br />Meredyth Muth, Public Relations Manager <br />Approval of Agenda <br />Muckle moved to approve the agenda, Lewis seconded the motion. It was <br />unanimously approved. <br />Approval of Minutes January 26, 2009 <br />Koertje noted one change to the minutes. Lewis moved to approve the minutes <br />as amended, Tofte seconded the motion. It was unanimously approved. Muckle <br />abstained. <br />Public Comments on Items Not on the Agenda <br />None. <br />Discussion/Direction -Programming of Historic Preservation Fund (HPF) & <br />2008 Accomplishments and 2009 Work Plan for February 24 Study Session <br />Koertje began a review of his draft document that outlines the programming of <br />the Historic Preservation Fund. He noted the changes he had made from the <br />previous version. <br />City of Louisville <br />City Manager's Office 749 Main Street Louisville CO 80027 <br />303.335.4536 (phone) 303.335.4550 (fax) www.ci.louisville.co.us <br />