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<br /> <br />Historical Commission <br /> <br />Meeting Minutes <br /> <br />July 16, 2008 <br />City Hall, Spruce Meeting Room <br />749 Main Street <br />6:30 PM <br /> <br />I. Call to Order - Chairperson Hauswald called the meeting to order at 6:32 PM. <br /> <br />II. Roll Call was taken and the following members were present: <br /> <br />Commission Members Present: <br />Sally Burlingame, Virginia Caranci, Donna Hauswald, Diane Marino, Dan Mellish, Sean <br />Moynihan, Don Ross, Pat Seader, Aline Steinbaugh, and Colleen Vandendriessche <br /> <br />Commission Members Absent: <br />Dave Ferguson, Alice Koerner, Anne Robinson <br /> <br />City Representatives Present: <br />Bridget Bacon, Museum Coordinator <br />Meredyth Muth, Public Relations Manager <br /> <br />II. Approval of Agenda - All members approved the agenda. <br /> <br />IV. Approval of Minutes - The June minutes will be reviewed at the August meeting <br /> <br />V. Public Comments Not on the Agenda - None <br /> <br />VI. Treasurer's Report - June <br /> <br />Previous Balance <br />Expenses <br />Receipts <br />C.D.s <br />Checking <br />SavinQs <br />Total <br /> <br />$1,931.88 <br />$372.51 <br />$330.00 <br />$10,000.00 <br />$1,469.29 <br />$21,249.08 <br />$32,718.37 <br /> <br />VII. Executive Director's Report <br />A. No supplemental budget request is currently scheduled. When or if one is, staff <br />will request additional funds for painting of the museum buildings as those <br />funds are now planned for maintenance of the site. The 2009 budget process <br />has started and more information will be available in October. <br />B. The Commission is scheduled for the Tuesday, September 9 City Council <br />Study Session. It will be at 7:00 PM at the Library. <br /> <br />City Manager's Office <br />303.335.4536 (phone) <br /> <br />City of Louisville <br />749 Main Street <br />303.335.4550 (fax) <br /> <br />Louisville CO 80027 <br />www.ci./ouisville.co.us <br />