ROUTT COUNTY

MUSEUM AND HERITAGE FUND ADVISORY BOARD MEETING AGENDA
August 23, 2022
 
Commissioners' Hearing Room
3rd Floor of the Historic Courthouse

1.
6:00P.M.

CALL TO ORDER

2.

ROLL CALL FOR PURPOSE OF DETERMINING A QUORUM

3.

PUBLIC COMMENT

4.

OLD BUSINESS

a.

APPROVAL OF MINUTES

Consideration and approval of the April 12, 2022 minutes of the Museum and Heritage Fund Advisory Board meeting.

Documents:
  1. DRAFT MAHFAB-4.12.22 Minutes.pdf
5.

CAPACITY BUILDING GRANTS - UPDATES

a.

HAYDEN HERITAGE CENTER

Current Projects:

1. Depot Repairs

Recently Closed:

1. Collection Storage Concrete Flooring

Documents:
  1. HHC_MAHFAB report 8.16.22.pdf
  2. HHC Storage Flooring Closeout_Redacted.pdf
b.

HISTORIC ROUTT COUNTY

Current Projects:

1. Perry Mansfield- Julie Harris Theater

2. Steamboat Springs Historic Designation/Plaques

3. Selbe Cabin

Documents:
  1. MAHFAB Meeting Update 8_17_22.pdf
  2. HRC Julie Harris Theater Closeout.pdf
c.

TREAD OF PIONEERS MUSEUM

Current Projects:

1. The Community House Restoration (City of Steamboat Springs)

d.

HISTORICAL SOCIETY OF OAK CREEK AND PHIPPSBURG

Current Projects:

1. Archive Support


Documents:
  1. HSOCP, Aug 2022, MAHFAB Update .pdf
  2. OC and P Burg archive support app.pdf
  3. Oak Creek 10.26.21 MAHFAB update.pdf
  4. MAHFAB Oct 2021 Minutes.pdf
6.

NEW BUSINESS

a.

NEXT MEETING DATE

This 4th Quarter Board meeting will be to review the 2022 Fall Capacity Building Grant applications.

7.

ADJOURNMENT

THE PUBLIC IS WELCOME TO ATTEND