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<br />Historical Commission <br />Agenda <br />September 19, 2012 <br />Louisville Public Library Meeting Room <br />951 Spruce Street <br />6:30 PM <br />The following agenda has two primary parts, each of which represents a different function <br />of the Historical Commission, which is both an advisory board for the Louisville City <br />Council and a 501c3 fundraising board for the Louisville Historical Museum. <br />I. Call to order <br />II. Roll Call <br />III. Approval of agenda <br />IV. Presentation on City’s Comprehensive Plan – Gavin McMillan, Louisville Planning <br />Department – see attached <br />V. Public comments <br />VI. Approval of meeting minutes: August 15, 2012 regular meeting minutes; August 7, <br />2012 subcommittee meeting minutes; and August 28, 2012 subcommittee meeting <br />minutes(see attached drafts) <br />Advisory Board <br />VII. Meeting as for the City of Louisville <br />A. Report from the Director of Library & Museum Services <br />B. Report from the Museum Coordinator <br />1. Approval of Deeds of Gifts from donors <br />2. Advice sought on donations of other artifacts being offered <br />3. Questions regarding Museum Coordinator’s written report – see attached <br />C. Discussion – Pioneer Award nomination process <br />D. Chairperson’s Report <br />a. Reminder – Study Session with City Council – Oct. 23, 2012 <br />b. Possible reschedule of November Commission meeting (currently falls <br />on Wednesday, November 21, the night before Thanksgiving) <br />City of Louisville <br />Louisville Historical Museum <br />749 Main Street Louisville CO 80027 <br />303-665-9048 (phone) 303-335-4550 (fax) www.louisville-library.org <br /> <br />