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U Cityoj <br />Louisville <br />COLORADO• SINCE 1878 <br />Louisville Historical Commission <br />Meeting Agenda <br />November 20, 2019 <br />Louisville Public Library Meeting Room <br />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 Sept. 18, 2019 regular meeting minutes —see attached draft <br />VI. Report from Museum Coordinator Bridget Bacon —see attached memo <br />VII. Report from Sharon Nemechek, Director of Library & Museum Services <br />A. Approval of Deeds of Gifts from donors <br />B. Updates on Museum structural work <br />i. Tomeo House cellar work and other structural work identified in the <br />Historic Structure Assessments <br />ii. Exterior work, including roof replacement and painting <br />C. Museum expansion updates <br />iii. Development of the case for the Museum expansion —see attached <br />document on "The Why" <br />iv. Updates on RFP for 30% design and cost estimation for building <br />expansion in 2020 <br />v. Listening tour launch <br />vi. Planning for a joint meeting with the Louisville History Foundation <br />board (possibly in March 2020) <br />City of Louisville <br />Louisville Historical Museum 749 Main Street Louisville CO 80027 <br />303-335-4850 (phone) 303-335-4550 (fax) www.louisvilleco.gov/museum <br />