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<br /> <br />II; <br /> <br />Historical Commission <br /> <br />Meeting Minutes <br />August 19, 2009 <br /> <br />Site Vis it <br />Museum Campus <br />1001 Main Street <br />6:00 PM <br /> <br />Regular Meeting <br />City Hall, Spruce Room <br />749 Main Street <br />7:00 PM <br /> <br />I. Call to Order <br />Chairperson Dan Mellish called the meeting to order at 7:04 PM. <br /> <br />II. Roll call was taken and the following members were present: <br /> <br />Commission Members Present: <br />Sally Burlingame, Brian Chamberlin, Dave Ferguson, Donna Hauswald, Alice <br />Koerner, Diane Marino, Dan Mellish, Sean Moynihan, Anne Robinson, Don <br />Ross, Dustin Sagrillo <br /> <br />Commission Members Absent: <br />Colleen Vandendriessche, Pat Seader, Virginia Caranci <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 />IV. Public Comments on the Agenda: Jean Morgan, Louisville resident, was in <br />attendance. <br /> <br />V. Treasurer's Report: July 2009 <br /> <br />Expenses <br />Receipts <br />Savings <br />Checkina <br />Total <br /> <br />$51.00 <br />$936.33 <br />$26,234.50 <br />$1,061.62 <br />$27,296.16 <br /> <br />Members approved the Treasurer's Report on motion of Don Ross. <br />