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HomeMy Public PortalAboutPACM 2019-09-20 PUBLIC ARTS COMMITEE MINUTES DATE: Friday, September 20, 2019 MEETING: Public Arts Committee Regular Meeting PLACE: Fraser Town Hall Board Room PRESENT Committee: Ken Ball, Francie deVos, Krista Klancke, Ernie Roybal, Eric Vandernail, Debbe Knutson, Laura Veenstra Staff: Marketing and Economic Development Manager, Sarah Wieck 1. Regular Meeting: Roll Call Durbin called the meeting to order at 9:00 a.m. 2. Approval of Agenda: Vanderrnail moved, and DeVos seconded the motion to approve the Agenda. Motion carried: 6 -0. 3. Consent Agenda: a) Minutes – August 16, 2019 Vandernail moved, and DeVos seconded the motion to approve the consent agenda. Motion carried: 6-0. 4. Discussion a) Mural Festival – auction. Per PAC request, staff provide list of mural auction winners b) Sculpture Program Status Vandernail moved and Klancke seconded the motion to lease the Yarborough Mary Jane Mother Earth sculpture for year provided that it can be installed in the landscape area in front of the Ace properties. c) 2020 Budget. Vandernail moved and Klancke seconded the motion to recommend to the Town Board that the Art in Public Places 2020 Budget be $65,000 ($15K sculpture, 415K murals, $35K mural festival with flexibility to vary amounts within the overall budget) i. 5. Adjourn 10:45 am