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<br /> <br />Historic Preservation Commission <br />Meeting Minutes <br /> <br />March 19, 2008 <br />City Hall <br />749 Main Street <br />7:00 <br />PM <br /> <br />Call to Order <br /> – Vice-Chairperson Melanie Muckle called the meeting to order at 7:05 PM. <br /> <br />Roll Call <br />: <br />Commission Members Present: <br /> <br />Mike Koertje, Greg McMenamin, Melanie Julian Muckle, Laurel Tofte, <br />Stephen Whiteman <br /> <br />Commission Members Absent: <br />Heather Lewis and Todd Menza <br /> <br />City Representatives: <br />Meredyth Muth, Public Relations Manager <br /> <br />Introduction of New Members <br /> – Muth introduced Stephen Whiteman who was <br />appointed by the City Council in February. Whiteman spoke briefly about himself and his <br />interest in historic preservation. <br /> <br />Approval of Agenda <br /> – Koertje moved to approve the agenda, McMenamin seconded <br />the motion. All in agreement. <br /> <br />Approval of December 5 Minutes <br /> <br />Muckle stated that she has been unable to assemble her meeting notes but did not want <br />to hold up the minutes any longer and asked that the HPC move forward. The minutes <br />included one amendment from Koertje. McMenamin moved they be approved as <br />amended, Koertje seconded the motion. All in favor. <br /> <br />Approval of February 20 Minutes <br /> <br />Koertje noted that the February minutes included the election of officers when he <br />thought that would be delayed until March and asked that be removed. McMenamin <br />moved to approve the minutes as amended, Koertje seconded the motion. All in favor. <br /> <br />Election of Officers <br /> – By unanimous vote the following slate of officers was elected: <br />Lewis, Chair <br />McMenamin, Vice-Chair <br />Koertje, Secretary <br /> <br />Public Comments on Items Not on the Agenda <br /> – None. <br /> <br /> <br />City of Louisville <br />City Manager’s Office 7 <br />49 Main Street Louisville CO 80027 <br />303.335.4536 (phone) 303.335.4550 (fax) www.ci.louisville.co.us <br /> <br /> <br />