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<br />II;' <br />',1: <br /> <br /> <br />~ <br /> <br /> <br />~~ <br /> <br />Historical Commission <br /> <br />Meeting Minutes <br /> <br />January 20,2010 <br />City Hall, Spruce Meeting Room <br />749 Main Street <br />6:30 PM <br /> <br />I. Call to Order: Vice Chairperson Anne Robinson called the meeting to order at 6:30 p.m. <br />New members Lynn Koglin and Jennifer Strand were introduced and welcomed. <br /> <br />II. Roll Call <br /> <br />Commission Members Present: Sally Burlingame, Brian Chamberlin, Dave Ferguson, <br />Lynn Koglin, Diane Marino, Anne Robinson, Don Ross, Dustin Sagrillo, Pat Seader, <br />Jennifer Strand <br /> <br />Commission Members Absent: Dan Mellish, Sean Moynihan, Colleen Vandendriessche <br /> <br />City Representatives Present: <br />Beth Barrett, Directory of Library & Museum Services <br />Bridget Bacon, Museum Coordinator <br /> <br />Also Present: Cameron Weise was in attendance for the discussion regarding the oral <br />history program. <br /> <br />III. Approval of Agenda: All members approved the agenda. <br /> <br />IV. Approval of Minutes: All members approved the January meeting minutes. <br /> <br />V. Public Comments on Items Not on the Agenda: None <br /> <br />VI. Approval of Designation of Places for Posting of Notice of Public Meetings: The <br />Commission approved the following language: All meetings will be noticed by the posting <br />of an agenda at the following locations: City Hall (749 Main Street), the Recreation/Senior <br />Center (900 West Via Appia), the Police/Municipal Court Building (992 West Via Appia), <br />the Library (951 Spruce Street), and on the City's web site at www.louisvilleco.Qov. <br /> <br />VII. Distribution of Open Government and Ethics Pamphlet: The pamphlet was distributed <br />to Historical Commission members with the meeting packet. <br /> <br />VIII. Treasurer's Report: Dave Ferguson presented the reports for November and December <br />2009. He also noted that the names of Don Ross and Donna Hauswald have been <br />removed as signatories on the Commission's bank accounts, and Dan Mellish's name has <br />been added to that of Dave Ferguson as signatories on the accounts. The Commission <br />approved the Treasurer's report. <br /> <br />November 2009 <br />Previous Balance 1,788.75 <br />Expenses 2,252.80 <br />Receipts 1,847.00 <br />Checking 1,382.95 <br /> <br />City of Louisville <br />Louisville Historical Museum 749 Main Street Louisville CO 80027 <br />303-665-9048 (phone) 303-335-4550 (fax) www.louisvilleco.gov <br />