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L' Cityof <br />Louisville <br />COLORADO -SINCE 1878 <br />Cultural Council Meeting Agenda <br />Thursday, October 21, 2021 <br />Virtual Meeting -Zoom <br />5:30 PM <br />Webinar ID: 863 6255 3707 <br />Dial -in Numbers: US: +1 669 900 6833 or +1 253 215 8782 or +1 346 248 7799 or +1 <br />408 638 0968 or +1 646 876 9923 or +1 301 715 8592 or +1 312 626 6799 or 888 788 <br />0099 (Toll Free) or 833 548 0276 (Toll Free) or 833 548 0282 (Toll Free) or 877 853 <br />5247 (Toll Free) <br />We promote arts and culture in Louisville. We program cultural events, <br />advocate for and support artists, and advise City Council. By doing so <br />we engage our diverse social, cultural, and creative community. <br />This meeting will be held electronically. Residents interested in listening to the meeting should visit <br />the City's website here to link to the meeting: <br />https://www.louisvilleco.gov/local-government/government/boards-commissions/cultural-council <br />The Council will accommodate public comments as much as possible during the meeting. <br />Comments for the Cultural Council may also be emailed to eschmitt@louisvilleco.gov prior to the <br />meeting. <br />I. <br />Call to Order <br />5 min <br />11. <br />Roll Call <br />(items I—V) <br />111. <br />Approval of Today's Agenda <br />IV. <br />Public Comments: Items Not on the Agenda <br />V. <br />Correction and/or Approval of August Meeting Minutes <br />VI. <br />Chair's Report <br />5 min <br />VII. <br />Staff Report & Budget Update (Erica Schmitt) <br />a. Action Item: Vote to invest leftover LCC funds into reusable supplies <br />Vill. <br />Information Item: Upcoming Board Vacancies <br />5 min <br />a. Action Item: Vote to have Adam Sloat continue booking "Summer Concerts in the Park" <br />IX. <br />Discussion Item: 2022 Summer Concerts in the Park (Adam) <br />5 min <br />X. <br />Public Art <br />15 min <br />a. Discussion Item: Anti -Graffiti coating C042 underpass mural (Mark) <br />i. Action Item: Vote on approval of using LCC funds to pay for coating <br />b. Information Item: South Street Underpass project unveiling (Kim & Mark) <br />c. Information Item: Robert Romero Sculpture unveiling (Kate & Debbie) <br />d. Information Item: 2020 Artidrondack Chair update (Mark) <br />e. Discussion Item: Funding painting concrete barriers <br />XI. <br />Arts Grants <br />15 min <br />a. Information Item: 2019-2021 Arts Grants Recipient Updates (Erica) <br />b. Discussion Item: Initial overview of grant application and award parameters <br />c. Action Item: Vote on creation and assignment of Arts Grant "Lead" volunteer <br />XII. <br />Fall/Winter Programming and Budget Update <br />15 min <br />a. Information/Discussion Item: Programming Update <br />City of Louisville <br />City Hall 749 Main Street Louisville CO <br />80027 <br />(303) 335-4536 (phone) www.LouisvilleCO.gov <br />