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L <br />Louisville <br />COLORADO • SINCE 1878 <br />Louisville Historical Commission <br />Meeting Agenda <br />November 5, 2014 <br />Louisville Public Library Meeting Room <br />951 Spruce Street <br />6:30 PM <br />I. Call to order <br />II. Roll Call <br />III. Approval of agenda <br />IV. Public comments <br />V. Approval of Sept. 3, 2014 regular meeting minutes — see attached draft <br />VI. Discussion - Visit from representatives of Louisville Sustainability Board (10 -15 <br />minutes) <br />VII. Discussion /Direction /Action — Review and comment on language for the <br />interpretive sign for the Acme Mine site (Lauren Trice, Planning Department) - see <br />attached memos from Lauren Trice and Bridget Bacon, plus a written history of the <br />Acme Mine & the Hutchinson Corner PUD <br />VIII. Update on Needs Assessment process (Beth, Bridget, & Commission members) <br />A. Visits by Metcalfe Architecture & Design; public workshops; next steps <br />B. Report by Commission members on their tours of the Louisville Historical <br />Museum & the Golden History Center, and discussion of any other plans to <br />visit additional area museums <br />IX. Report from the Director of Library & Museum Services <br />X. Report from the Museum Coordinator <br />A. Approval of Deeds of Gifts from donors <br />B. Advice sought on donations of other artifacts being offered <br />C. Museum Coordinator's written report — see attached memo <br />D. Planning for Museum Master Plan in 2015 <br />E. Museum Open House during Parade of Lights - Commission signups to <br />assist with visitors at the Museum (Friday, Dec. 5th, 6:00 -8:00 PM) <br />XI. Chairperson's Report <br />City of Louisville <br />Louisville Historical Museum 749 Main Street Louisville CO 80027 <br />303 - 665 -9048 (phone) 303- 335 -4550 (fax) www.louisville- library.org <br />