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<br /> <br />Historical Commission <br />Meeting Minutes <br /> <br />. March 17, 2010. <br />City Hall, Spruce Meeting Room <br />749 Main Street <br />6:30 p.m. <br /> <br />I. Call to Order: Commission Chair Dan Mellish called the meeting to order at 6:30 p.m. <br /> <br />II. Roll Call: <br /> <br />Commission Members Present: Dave Ferguson, Lynn Koglin, Dan Mellish, Sean <br />Moynihan, Don Ross, Dustin Sagrillo, Brian Chamberlin, Pat Seader, Jennifer Strand <br /> <br />Commission Members Absent: Colleen Vandendriessche, Sally Burlingame, Diane <br />Marino, Anne Robinson <br /> <br />City Representatives Present: <br />Beth Barrett, Directory of Library & Museum Services <br />Bridget Bacon, Museum Coordinator <br /> <br />III. Approval of Agenda: All members approved the agenda. <br /> <br />IV. Approval of February meeting minutes: All members approved the minutes. <br /> <br />V. Public Comments on Items Not on the Agenda <br /> <br />VI. Treasurer's Budget: Dave Ferguson presented the following report for February 2010: <br />Previous Balance $2,615.80 <br />Expenses $1,184.54 <br />Receipts $ 570.00 <br />Checking $2,001.26 <br />Savings, CD $25,000 <br />Savings $8,085.56 <br /> <br />Total <br /> <br />$35,086.82 <br /> <br />The Commission approved the Treasurer's report. <br /> <br />VII. Approval of Meeting Schedule & Location: The Commission approved continuing to <br />meet at 6:30 p.m. on the third Wednesday of each month, except for December. Beginning <br />in May, the Commission will meet in the Louisville Public Library Meeting Room. <br /> <br />VIII. Report from the Director of Library and Museum Services: Some facilities <br />improvements are coming for the Museum. The most important is a fire alarm system, <br />which will alert the fire department as necessary. A new sign is coming as well. Joint <br />