AGENDA

Fortuna Historical Commission

Wednesday, January 16, 2008 at 7:00 PM

Fortuna Depot Museum

We May Disagree, But We Will Be Respectful of One Another All Comments Will Be Directed to the Issue at Hand, and Addressed to the City Council Personal Attacks are Unacceptable

I. OPENING

A. Call meeting to order

B. Pledge of Allegiance

C. Roll Call

II. APPROVAL OF MINUTES – November 21, 2007

III. BUSINESS

A. Appointment of Officers

B. Election of Officers (Chairman/Vice-Chairman/Treasurer/Publicity Chairman)

C. Preservation Plan Update:

1. Vision Plan (Accession/Deaccession)

2. Exhibits

3. Book Store

4. Building Annexation

D. Audit of Checking Account

E. CD Rollover

IV. CONSENT CALENDAR

A. Treasurer Report

B. Payment of Bills

C. Museum Monthly Report

D. Curator Recommendations and Requests

V. ORAL COMMENTS FROM THE PUBLIC

VI. REPORTS

A. Chairman Report

B. Director Report

C. Curator Report

D. Commissioner Reports or Comments

VII. ADJOURNMENT

Information on the meeting is available for review at City Hall, 621 11th Street, between the hours of 9:00 AM to 5:00 PM. Members of the public are invited to come to the meeting and comment. In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the City Clerk at 725-7600. Notification prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to this meeting. Caroline Weed – Depot Museum Curator

NOTE: The City of Fortuna will no longer publish the Historical agenda. Copies of the agenda will be available at the City’s web site, www.sunnyfortuna.com also at City Hall, the Chamber of Commerce and the Fortuna Library.