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I 12 Citv0f <br />Om Louisville <br />COLORADO • SINCE 1878 <br />Louisville Historical Commission <br />Meeting Agenda <br />September 7, 2016 <br />Louisville Public Library Meeting Room, 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 four sets of attached minutes for: July 6th regular meeting; Aug. 3rd <br />special meeting; Aug. 3 joint meeting with Historic Preservation Commission (HPC); <br />and Aug. 25th subcommittee meeting—see attached drafts <br />VI. Museum Coordinator's Report—see attached written report <br />A. Approval of Deeds of Gifts from donors <br />B. Advice sought on donations of other artifacts being offered <br />C. Additional updates <br />VII. Chairperson's Report <br />VIII. Review & approval of City Council Communication for Study Session with City <br />Council to discuss Museum Master Plan (Sept. 13th, 7 PM, Library Meeting Room) <br />& discussion regarding planning for the presentation —see attached memo to City <br />Council, final Museum Master Plan, and PowerPoint presentation for Study Session <br />IX. Review and approval of draft proposal to HPC on possible percentage for Museum <br />operations & maintenance in Historic Preservation Tax extension (to be discussed <br />at joint meeting of the Historical Commission and HPC on Wednesday, Sept. 28, <br />6:30 PM, Spruce Room) — see attached draft memo to the HPC <br />X. Additional items of common interest with the Historic Preservation Commission: <br />reports from HPC liaison (Lynda Haley) and/or from HC liaisons to HPC (Paula Elrod <br />and Julie VanLaanen) <br />XI. Commission comments & discussion items for next meeting <br />XII. Close meeting & adjourn <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 />