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'` Cityof <br />Louisville <br />COLORADO SINCE 1878 <br />Cultural Council <br />Meeting Minutes <br />Thursday, August 29, 2013 <br />Louisville Recreation Center <br />900 W Via Appia <br />7:00 PM <br />I. Call to Order — Chair Susan Honstein called the meeting to order at <br />7:08 PM. <br />II. Roll Cali was taken and the following members were present: <br />Board Members Present: Susan Honstein, Jennifer Strand, Andy <br />Langford, Danyelle Taylor, Blake Welch, Denice Spencer <br />Board Members Absent: Mark Oberholzer , Brett Nickerson, Emma <br />Shubin, Shary Wohl <br />Staff Members Present: Julie Seydel, Kathy Martin <br />Guests: Debby Fahey <br />III. Approval of Agenda — Susan moved to approve the agenda. Danyelle <br />seconded. The agenda was approved by all members. <br />IV. <br />V. President's Report <br />o 2014 Calendar has been completed <br />o Update on Hellburg Memorial project was presented by Jennifer <br />Strand <br />VI. Sculpture Park update — Blake Welch presented his proposal for <br />adopting Phase I (sculpture garden), as prepared by JK Consultants. <br />Motion to approve: Andy; Seconded: Blake; Approval: unanimous. <br />VII. Adjourn - <br />o Motion: Blake; 2 "d: Susan. 8:09 <br />City of Louisville <br />Parks & Recreation 900 West Via Appia Louisville CO 80027 <br />303.335.4903 (phone) 303.335.4959 (fax) www.louisvilleco.gov <br />