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<br /> <br />Historical Commission <br /> <br />Meeting Minutes <br /> <br />November 15, 2007 <br />Library Meeting Room <br />951 Spruce Street <br />7:00 PM <br /> <br />I. Call to Order: Chairperson Donna Hauswald called the meeting to order at 7:02 <br />PM. <br /> <br />II. Roll Call was taken and the following members were present: <br /> <br />Commission Members Present: <br />Sally Burlingame, Elle Cabbage, Virginia Caranci, Bob Enrietto, Dave Ferguson, <br />Donna Hauswald, Alice Koerner, Dan Mellish, Diane Marino, Don Ross, Pat <br />Seader, Aline Steinbaugh <br /> <br />Commission Members Absent: <br />Stuart Pritchard and Bill Unrau <br /> <br />City Representatives Present: <br />Bridget Bacon, Museum Coordinator <br />Meredyth Muth, Community Facilitator <br /> <br />III. Approval of Agenda: All members approved the agenda. <br /> <br />IV. Approval of October Minutes: Members approved the minutes as written. <br /> <br />V. Public Comments on Items Not on the Agenda: None <br /> <br />VI. Treasurer's Report <br />Previous Balance <br />Expenses <br />Receipts <br /> <br />Certificate of Deposit <br />Checking <br />SavinQs <br />TOTAL <br /> <br />$5,421.37 <br />1,378.29 <br />1,451.50 <br /> <br />7,000.00 <br />5,494.58 <br />1,241.66 <br />$13,736.24 <br /> <br />VII. Correspondence <br />1. Monarch High School has invited all commission members to an open house <br />on December 5, 2006. Members attending need to RSVP to Beatrice Parrish, <br />Librarian, Monarch High School <br />2. Newsletters: Golden Pioneer Museum and Lafayette Miner's Museum <br /> <br />City Manager's Office <br />303.335.4536 (phone) <br /> <br />City of Louisville <br />749 Main Street Louisville CO 80027 <br />303.335.4550 (fax) www.ci./ouisville.co.us <br />