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<br /> <br />II; <br /> <br />Historical Commission <br /> <br />Meeting Minutes <br /> <br />September 16, 2009 <br />City Hall, Spruce Room <br />749 Main Street <br />6:30 PM <br /> <br />I. Call to Order: Chairperson Dan Mellish called the meeting to order at 6:30 PM. <br /> <br />II. Roll Call <br /> <br />Commission Members Present: Sally Burlingame, Dave Ferguson, Alice Koerner, <br />Dan Mellish, Diane Marino, Anne Robinson, Don Ross, Dustin Sagrillo, Pat Seader, <br />Colleen Vandendriessche <br /> <br />Commission Members Absent: <br />Virginia Caranci, Brian Chamberlin, Sean Moynihan <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. Approval of Minutes: All members approved the July meeting minutes <br /> <br />V. Public Comments Not on the Agenda: Jean Morgan, Louisville resident, was in <br />attendance. <br /> <br />Chair Dan Mellish announced the resignation of Donna Hauswald from the <br />Commission. <br /> <br />VI. Treasurer's Report: August 2009 <br /> <br />Previous Balance <br />Expenses <br />Receipts <br />Checking <br />Savinas <br />Total <br /> <br />$1,051.62 <br />$803.50 <br />$1,340.00 <br />$1,593.13 <br />$25,042.26 <br />$26,640.39 <br /> <br />VII. Executive Director's Report <br />A. Bench Plaques: The Commission approved up to $250 apiece for the purchase <br />of plaques for two benches that were donated for the Museum gardens. <br />B. Fire system and painting update was given. <br />