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<br /> <br />Historical Commission <br /> <br />Meeting Minutes <br /> <br />February 6, 2008 <br />City Hall, Spruce Meeting Room <br />749 Main Street <br />7:00 PM <br /> <br /> <br />I. Call to Order - Chairperson Donna Hauswald called the meeting to order <br />p.m. <br /> <br />Commission Members Present: <br />Sally Burlingame, Virginia Caranci, Bob Enrietto, D <br />Hauswald, Alice Koerner, Diane Marino, Don Ross, <br />Aline Steinbaugh, Colleen Vandendriessche <br /> <br /> <br />II. Roll Call was taken and the following members were prese <br /> <br />Commission Members Absent: <br />Dan Mellish <br /> <br />City Representatives Present: <br />Bridget Bacon, Museum Coordinator <br />Meredyth Muth, Public Relations Manager <br /> <br />III. <br /> <br />Approval of Agenda - <br /> <br /> <br />embers approved the agenda. <br /> <br />IV. <br /> <br />Approval of January <br /> <br />es - All members approved the minutes <br /> <br />V. <br /> <br />Public Comm <br /> <br />on Items Not on the Agenda - None <br /> <br />VI. Election..J 2008 Officers - The following slate of officers was elected by <br />unanimo vote. <br />Chairpe on: Donna Hauswald Vice-Chairperson: Don Ross <br />easurer: Dave Ferguson Secretary: Diane Marino <br /> <br /> <br />VII. Committee Assignments - The following committee assignments were <br />made: <br />Facility Management: Alice Koerner, Chair, Don Ross, Dave Ferguson, <br />Bob Enrietto <br />Community Education: Diane Marino, Chair, Virginia Caranci, Alice <br />Koerner, Don Ross, Pat Seader, Dan Mellish <br />Events and Fundraising: Donna Hauswald, Chair, Sally Burlingame, <br />Virginia Caranci, Pat Seader, Aline Steinbaugh, Colleen Vandendriessche <br />Membership: Dan Mellish, Chair, Dave Ferguson, Donna Hauswald, <br />Diane Marino <br />Volunteers: Sally Burlingame, Chair, Diane Marino, Bob Enrietto, Pat Seader <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 />