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<br />Historical Commission <br />Meeting Minutes <br />February 18, 2009 <br />City Hall, Spruce Room <br />749 Main Street <br />6:30 <br />PM <br />I. Call to Order: <br />Chairperson Donna Hauswald called the meeting to order at 6:38 PM. <br />II. Roll Call <br /> was taken and the following members were present: <br />Commission Members Present: <br />Sally Burlingame, Brian Chamberlin, Donna Hauswald, Diane Marino, Anne <br />Robinson, Don Ross, Dustin Sagrillo, and Colleen Vandendriessche <br />Commission Members Absent: <br />Virginia Caranci, Dave Ferguson, Alice Koerner, Dan Mellish, Sean Moynihan, <br />and Pat Seader <br />City Representatives Present: <br />Bridget Bacon, Museum Coordinator <br />Meredyth Muth, Public Relations Manager <br />III. Approval of Agenda: . <br />All members approved the agenda <br />IV. Approval of Minutes: <br /> November minutes were approved. January minutes were <br />unavailable at this time. <br />Public Comments Not on the Agenda: <br />V. Jean Morgan, Louisville resident, was in <br />attendance but had no comments. <br />Treasurer's Report <br />VI. <br />A. January 2009 <br />Previous Balance 237.87 <br />Expenses 285.80 <br />Receipts 2,745.00 <br />Checking 1,022.07 <br />Savings 5,056.86 <br />C.D.'s 24,000.00 <br />Total 30,078.93 <br />B.Louisville Historian Printing Costs for 2009 <br />At the January meeting, the Commission decided to obtain a bid from another <br />printing company for the printing of the Historian. Bridget Bacon reported that <br />City of Louisville <br />City Manager’s Office 749 Main Street <br /> Louisville CO 80027 <br />303.335.4536 (phone) 303.335.4550 (fax) www.ci.louisville.co.us <br /> <br />