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<br /> <br />City of Louisville <br />City Manager’s Office 749 Main Street Louisville CO 80027 <br />303.335.4536 (phone) 303.335.4550 (fax) www.LouisvilleCO.gov <br /> Cultural Council <br />Meeting Agenda <br />Thursday, February 19, 2015 <br />City Hall, 749 Main Street, Louisville <br />Spruce Conference Room <br />6:30pm <br /> <br /> <br />I. Call to Order <br />II. Roll Call <br />III. Attendance and Volunteer Hours Log (To Be Circulated) <br />IV. Approval of February 19, 2015 Agenda <br />V. Approval of January 15, 2015 Meeting Minutes <br />VI. Public Comments: Items Not on the Agenda <br /> <br />Items for LCC Discussion/Decision <br />VII. Sculpture Donation: Community Park <br />a. Review of Donation Paperwork <br />b. Recommendation of Committee <br />c. Discussion / Vote <br /> <br />VIII. FasTRACKS RTD/Highway 36 Stations <br />a. Overview <br />b. Application process <br /> <br />IX. 2015 Budget Cycle <br />a. March meeting: Board Requests for Funding in the 5-year Capital <br />Improvement Program Items (2016-2020) <br />b. May meeting: Board Requests for funding in the 2016 Operating Budget <br /> <br />X. Treasurer’s Report (January 2015) <br /> <br />XI. Fundraising and Grants <br />a. Relationship with SCFD/SCFD Grant SCFD <br />b. 2015 SCFD Grant Application <br />c. Additional Grant Opportunities (Angie) <br />d. Fundraising: Festival of Trees, Colorado Gives Day, Art Raffle/Wine <br />Tasting, Day in the Life, and Zero Waste (Angie) <br /> <br />XII. Minimum Performance Payment <br />Spending Allowance/Petty Cash <br /> <br />XIII. Programming Reports/Committee Updates <br />Sunday Chamber Committee <br />a. February 15: Amber Schwarzrock <br />b. March 29: Loran Strings <br />Please note new start time <br />for LCC Meetings!!