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HomeMy Public PortalAboutPACP 2021-12-10Public Arts Committee Special Meeting Agenda Fraser Town Hall, 153 Fraser Avenue and Virtually Friday December 10, 2021 9:00 AM - 11:00 AM NOTE: Times are approximate and agenda subject to change Virtual Meeting Information Join Zoom Meeting https://us02web.zoom.us/j/2590408013 Meeting ID: 259 040 8013 Phone 1 -344 -248 -7799 Roll Call Approval Of Agenda Consent Agenda PAC 11_19_21 Agenda PAC 11_19_21.Pdf Discussion Items Fire & Ice Other Business Future Agenda Items Adjourn Members of the Fraser Board of Trustees may attend this meeting. 1. 2. 3. a. Documents: 4. a. 5. 6. 7. PUBLIC ARTS COMMITTEE MINUTES DATE: Friday, November 19th, 2021 MEETING: Public Arts Committee Regular Meeting PLACE: Fraser Town Hall Board Room PRESENT Board: Jerilyn Schuster, Lisa Baird, Steve Fitzgerald, Callie McDermott, Cindy McCoy, Steve Fitzgerald, Kerry Crandall, Sean Yarbourgh Staff: Marketing and Communications Manager, Sarah Wieck 1. Regular Meeting: Roll Call Steve called the meeting to order at 9:05 a.m. 2. Approval of Agenda: Cindy moved, and Lisa seconded the motion to approve the Agenda. Motion carried: 8-0. 3. Consent Agenda: Cindy moved, and Kerry seconded the motion to approve the Agenda. Motion carried: 8-0. Minutes – August 20th, 2021 4. Discussion a. Sculpture Call Update b. Kids Gallery c. Fraser Center/Historic Church Update d. Jack K. Sculpture e. Fraser Fire and Ice i. Discussion with police and fire dept. ii. Start at church end at lions pond (plan A) iii. Start at church at at tubing hill (plan b) Page 2 of 2 iv. Ice sculptures (steve) v. February 5th vi. Fire and Ice vii. Fireworks (8min red and white) viii. Annual fire starter ix. Confirm with PW on truck and trailer x. Dj (sean) xi. Glow sticks (jerilyn) xii. Contact businesses and offer promotion xiii. Poster (eric) xiv. Marketing (sarah, ad, social ) xv. Sculpture (yin Yang Sean) f. Budget YTD and Next Year 5. Open Forum: 6. Other Business: 7. Future Agenda Items: Meeting Adjourned: Lisa moved, and Jerilyn seconded the motion to adjourn. Motion carried: 8-0. Meeting adjourned at 10:05 a.m.