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Historical Commission <br />Agenda <br />September 17, 2008 <br />City Hall, Spruce Meeting Room <br />749 Main Street <br />6: 30 PM <br />I. Call to Order <br />II. Roll Call <br />III. Approval of Agenda <br />IV. Approval of August 27, 2008 Minutes <br />V. Public Comments on Items Not on the Agenda <br />VI. Approval of Treasurer's Report <br />VII. Executive Director's Report <br />A. Update Terms Ending (Aline, plus 2 vacancies), Applications Due By Nov_ 3 <br />B. Fall Open Government Training <br />1. Wednesday, November 5, 7:00 PM, Council Chambers <br />2. Thursday, November 6, 8:30 AM, Council Chambers <br />VIII. Museum Coordinator's Report <br />A. Approval of Deeds of Gift from Donors <br />B. Correspondence & News Coverage <br />C. Visitor's Report and Tours <br />D. Activity Report <br />E. Request for Museum Volunteer for Saturday, October 4, 11 AM - 1 PM <br />IX. Committee Reports <br />A. Facility Management <br />1. Review Updated Project Worksheet <br />2. Landscaping Plaques Ordered <br />3. Ordering Ropes for Jordinelli House <br />4. Purchase of Rolling Cart and Replacement of Tarps <br />B. Community Education <br />1. Update on Subcommittee Meeting <br />2. Approval of Purchase of Equipment for Oral History Interviews <br />C. Events & Fund Raising <br />1. Recap/Report -Silent Auction <br />2. Discussion/Direction/Action -Holiday Home Tour, Saturday, December 6 <br />a. Ideas for Crafters <br />b. Sponsors for Home Tour <br />3. Holiday Ornaments - $10/each <br />4. Discussion/Direction/Action -Purchase of additional book inventory <br />City of Louisville <br />City Manager's Office 749 Main Street Louisville CO 80027 <br />303.335.4536 (phone) 303.335.4550 (fax) www_ci_louisville_co_us <br />