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RESOLUTION NO. 60 SERIES 2023 A RESOLUTION CONCERNING MEMBERSHIP AND DUTIES OF THE HISTORICAL MUSEUM ADVISORY BOARD WHEREAS, by Resolution No. 12, Series 1979, the City Council established the Louisville Historical Commission; and WHEREAS, by Ordinance No. 1863, Series 2023, the City Council renamed the Commission the Historical Museum Advisory Board and amended Chapter 2.20 of the Louisville Municipal Code to add a new Section 2.20.055 to include the Historical Museum Advisory Board among the City's boards, commissions and committees; and WHEREAS, Section 2.20.055 of the Louisville Municipal Code provides the City Council shall establish by resolution the qualifications for membership and the duties of the Historical Museum Advisory Board. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LOUISVILLE, COLORADO: Section 1. The Board shall consist of seven (7) members, each appointed to serve for a term of three (3) years. A member may be removed by the City Council under the provisions of Section 10.2 of the Charter, with cause defined as set forth in resolutions adopted by the City Council. Section 2. The Board shall serve in an advisory capacity to City staff and City Council on matters of interest related to the Louisville Historical Museum. The Board shall have the following responsibilities and such other duties as may be assigned by the City Council: A. Assist City staff in promoting public awareness of the history of Louisville and the Louisville Historical Museum. B. Advise City staff and City Council in determining the community's needs and desires for public history and historical museum services. C. Advise City staff and City Council on maintenance, improvements, and development of all City museum facilities. D. Advise City staff and City Council on the capital and operating budget as it relates to museum services. Resolution No. 60, Series 2023 Page 1 of 2