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LLCitiy,, <br />Louisville <br />COLORA.DO -SINCE 1878 <br />Historical Commission <br />Meeting Minutes <br />Wednesday, January 18, 2023 <br />Electronic Meeting <br />6:30 PM <br />Call to order: Commission Member John Honan called the meeting to order <br />at 6:31 PM <br />II. Roll call: <br />Commission Members Present: Shelly Angell, Jonathan Ferris, John <br />Honan, and Scott McElroy <br />Commission Members Absent: Paula Elrod and Joe Teasdale <br />City Representatives Present: <br />Bridget Bacon, Museum Services Supervisor <br />Sharon Nemechek, Director of Cultural Services <br />Gigi Yang, Museum Associate — Collections & Exhibits <br />III. Approval of agenda: Members approved the agenda, vote 4 to 0 <br />IV. Approval of minutes for the Sept. 21, 2022 regular meeting; Dec. 7, <br />2022 special meeting; and Dec. 28, 2022 special meeting: <br />Members approved all three minutes, vote 4 to 0, with the correction that the <br />Dec. 28, 2022 minutes should state the name Janet Russell instead of Janet <br />Nelson. <br />V. Public comments on Items Not on the Agenda: None <br />VI. Approval of Designation of Places for Posting of Notice of 2023 Public <br />Meetings: The list of places for posting of notice of 2023 Historical <br />Commission public meetings, pursuant to Louisville's Open Government <br />Laws was approved, vote 4 to 0 <br />VII. Approval of 2023 Meeting Dates & Location: The Commission approved <br />the 2023 meeting dates and location, vote 4 to 0 <br />City of Louisville <br />Cultural Services 951 Spruce Street Louisville CO 80027 <br />303.335.4848 (phone) www.LouisvillIeCO.gov <br />