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Cityot <br />Louisville <br />COLORADO • I N t 1 0- <br />Five members of the Historical Commission will meet with Mayor Bob Muckle <br />and Councilmember Jay Keany at 5:30 PM prior to the regular Commission <br />meeting for an informal meeting. No business items will be discussed and no <br />action will be taken on any item. The meeting will be held in the Library Board <br />Room, 951 Spruce Street. <br />Louisville Historical Commission <br />Agenda <br />January 4, 2017 <br />Louisville Public Library Meeting Room <br />951 Spruce Street <br />6:30 PM <br />I. Call to order; introductions of new Commission members & the 2017 City Council <br />liaison <br />II. Roll Call <br />III. Approval of agenda <br />IV. Public comments <br />V. Approval of November 2, 2016 regular meeting minutes —see attached draft <br />VI. Discussion — City -Wide Wayfinding Program (Lauren Trice, Planning Dept.) —see <br />attached memo and sign plan <br />VII. Approval of Designation of Places for Posting of Notice of 2017 Public Meetings — <br />see attached memo <br />VIII. Distribution of 2017 Open Government & Ethics Pamphlet —see attached <br />IX. Approval of 2017 Meeting Dates & Location —see attached memo <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 />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 />