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Historical Commission Agenda and Packet 2009 09 16
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Historical Commission Agenda and Packet 2009 09 16
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HCPKT 2009 09 16
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<br /> <br />II; <br /> <br />Historical Commission <br /> <br />Meeting Minutes <br /> <br />July 15, 2009 <br />City Hall, Spruce Room <br />749 Main Street <br />6:30 PM <br /> <br />I. Call to Order <br />Chairperson Dan Mellish called the meeting to order. <br /> <br />II. Roll call was taken and the following members were present: <br /> <br />Commission Members Present: <br />Sally Burlingame, Virginia Caranci, Brian Chamberlin, Dave Ferguson, <br />Dan Mellish, Sean Moynihan, Don Ross, Dustin Sag rill 0 <br /> <br />Commission Members Absent: <br />Donna Hauswald, Alice Koerner, Diane Marino, Anne Robinson, Pat Seader, <br />Colleen Vandendriessche <br /> <br />City Representatives Present: <br />Bridget Bacon, Museum Coordinator <br />Meredyth Muth, Public Relations Manager <br /> <br />III. Approval of Agenda: All members approved the agenda. <br /> <br />Don Ross mentioned the attempts by the Historic Preservation Commission to find <br />a location for the historical Hecla Mine Casino building. <br /> <br />IV. Approval of April Minutes: All members approved on motion of Sally Burlingame. <br /> <br />V. Public Comments on the Agenda: None <br /> <br />VI. Treasurer's Report: June 2009 <br /> <br />Previous Balance <br />Expenses <br />Receipts <br />CDs <br />Checking <br />Savinas <br />Total <br /> <br />$451.67 <br />$95.05 <br />$170.00 <br />$24,000.00 <br />$527.62 <br />$1,883.21 <br />$26,410.83 <br /> <br />Members approved the Treasurer's Report on motion of Don Ross. <br />
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