Laserfiche WebLink
<br />II;' <br />',1: <br /> <br /> <br />~ <br /> <br /> <br />~~ <br /> <br />Historical Commission <br /> <br />Meeting Minutes <br /> <br />June 16, 2010 <br />Louisville Public Library Meeting Room <br />951 Spruce St. <br />6:30 PM <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, Anne Robinson, Colleen Vandendriessche, Sally Burlingame, Diane <br />Marino, Pat Seader <br /> <br />Commission Members Absent: Dustin Sagrillo, Jennifer Strand, Brian Chamberlin <br /> <br />City Representatives Present: <br />Beth Barrett, Directory of Library & Museum Services <br />Bridget Bacon, Museum Coordinator <br /> <br />Others Present: Jean Morgan <br /> <br />III. Approval of Agenda: All members approved the agenda. <br /> <br />IV. Approval of Minutes: All members approved the minutes for subcommittee meetings on <br />May 4 & May 24,2010. In addition, all members approved the minutes for the regular <br />meeting on May 16, 2010, except that the Treasurer's Report total was corrected to state <br />$36,854.02 instead of $38, 854.02. <br /> <br />V. Public Comments on Items Not on the Agenda: Jean Morgan said that she will send a <br />letter to City Council in support of Museum projects. Also, she spoke about historical <br />miners' cabins located near her home. She said that the owner recently removed a fence <br />made out of cardox shells that had been used in the mines. Area museums may be <br />interested in adding these cardox shells to their collections and she stated that she hopes <br />to still request them from the owner of the cabins if they are not wanted. Jean stated that <br />she will also discuss this issue with the Historic Preservation Commission at its next <br />meeting. <br /> <br />VI. Treasurer's Report: Dave Ferguson presented the following report for May 2010: <br /> <br />Previous Balance 7,891.26 <br />Expenses 1,389.40 <br />Receipts 1,259.00 <br />CD 25,000.00 <br />Savings + $0.21 interest 3,962.47 <br />Checking 7,760.86 <br /> <br />Total <br /> <br />36,723.33 <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 />