STATE OF COLORADO
COUNTY OF ROUTT

MUSEUM AND HERITAGE FUND ADVISORY BOARD MEETING AGENDA
Tuesday, October 25, 2022 at 6:00 PM


Commissioners' Hearing Room
3rd Floor of the Historic Courthouse 

522 Lincoln Ave. 

Steamboat Springs, CO 80487


Click here to join the meeting via Zoom.

1.

CALL TO ORDER

2.

ROLL CALL FOR PURPOSE OF DETERMINING A QUORUM

3.

APPROVAL OF MINUTES

Consideration and approval of the August 23, 2022 minutes of the Museum and Heritage Fund Advisory Board meeting.

Documents:
  1. DRAFT MAHFAB-8.23.22 Minutes.pdf
4.

PUBLIC COMMENT

5.

OLD BUSINESS

a.

REVIEW GRANT STATUS OF PAST PROJECTS

i.

HAYDEN HERITAGE CENTER

Fall 2021- Construction Documents for Building repairs to Historic Hayden Depot

ii.

HISTORICAL SOCIETY OF OAK CREEK AND PHIPPSBURG

Fall 2018- Colorado You're Calling, archive support

iii.

HISTORIC ROUTT COUNTY

Fall 2019- Nominations Grant

Spring 2021- Selbe Cabin

iv.

TREAD OF PIONEERS MUSEUM

Fall 2021-  City of Steamboat Springs, Community House Phase I

6.

NEW BUSINESS

a.

CAPACITY BUILDING GRANTS FALL CYCLE

i.

HAYDEN HERITAGE CENTER

Museum Water Heater


Documents:
  1. HHC_Fall_2022_MAHFAB grant.pdf
ii.

HISTORICAL SOCIETY OF OAK CREEK AND PHIPPSBURG

Raise the Roof

Documents:
  1. HSOCP, MAHFAB Grant App 2022, Raise the Roof.pdf
  2. HSOCP, MAHFAB,Scope of Work and Budget, Raise the Roof 2022.pdf
  3. HSOCP, Elite Exterior Repair and Mitigation - Elite Construction.pdf
  4. HSOCP, Bulldog Roofing TPO Updated.pdf.pdf
  5. HSOCP, MAHFAB Photos, Raise the Roof.pdf
iii.

TREAD OF PIONEERS MUSEUM

The Steamboat Pilot Archive Project

Documents:
  1. Pilot archive 2022-23 application- MAHFAB.pdf
  2. Friedel support letter CHRAB grant 7.2020.pdf
iv.

YAMPA-EGERIA HISTORICAL SOCIETY

Archival Storage Project

Documents:
  1. MAHFAB Grant, YEHS 2022.pdf
  2. Letter of support - SAFE YEHS.pdf
  3. FireKing Storage.pdf
7.

NEXT MEETING DATE

8.

ADJOURNMENT

THE PUBLIC IS WELCOME TO ATTEND