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HomeMy Public PortalAboutPACM 2021-01-15 PUBLIC ARTS COMMITEE MINUTES DATE: Friday, January 15th 2021 MEETING: Public Arts Committee Regular Meeting PLACE: Fraser Town Hall Board Room PRESENT Board: Steve Fitzgerald, Eric Vandernail, Lisa Baird, Tara Rose, Callie McDermott, Deb Knutson, Jerilyn Suster Staff: Marketing and Economic Development Manager, Sarah Wieck; Town Clerk, Antoinette McVeigh 1. Regular Meeting: Roll Call called the meeting to order at 9:00 a.m. 2. Approval of Agenda: Callie moved, and Lisa seconded the motion to approve the Agenda. Motion carried: 7 -0. 3. Consent Agenda: Minutes – December 11th, 2020 Callie moved, and Lisa seconded the motion to approve the consent agenda. Motion carried: 7-0. 4. Discussion a. Entertainment District b. Budget Worksheet c. Main Street Program d. Tourism Website 5. Open Forum: 6. Other Business: a. Church Trailer b. Sculpture Update 7. Future Agenda Items: a. PAC Summer project b. Properties for Mural Fest Commission Page 2 of 2 c. RFP for architect d. Oktoberfest – Invite FRBC e. Colorado Main Street – Gail Langley Meeting Adjourned: Callie moved, and Eric seconded the motion to adjourn. Motion carried: 7-0. Meeting adjourned at 10:30 a.m.