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z. a <br />~~`' <br />i~ ~~ r <br />~:~= <br />Historical Commission <br />Agenda <br />March 18, 2009 <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 January 21and February 18 Minutes <br />V. Public Comments on Items Not on the Agenda <br />VI. Approval of February Treasurer's Report <br />VII. Museum Coordinator's Report <br />A. Deeds of Gift <br />B. Approval of Expenditures for Bulk Mailing <br />C. Approval of Purchase of WWII DVD Inventory <br />D. Discussion/Approval of Bids for Printing and Mailing of Historian <br />VIII. Update Spring Historical Program -May 13, 7 PM <br />IX. Discussion/Direction/Action -Options for Volunteer Appreciation Luncheon <br />X. Discussion - 2009 Commission Work Plan, Direction, and Organization <br />(see attached memo) <br />XI. Election of 2009 Officers and Committee Assignments <br />XII. Commission Comments <br />XIII. Discussion Items for Next Meeting <br />XIV. Adjourn <br />City Manager's Office <br />303.335.4536 (phone) <br />City of Louisville <br />749 Main Street <br />303.335.4550 (fax) <br />Louisville CO 80027 <br />www_ ci_ louisville_ co_ us <br />