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HomeMy Public PortalAboutPACP 2022-01-14Public Arts Committee Special Meeting Agenda Fraser Town Hall, 153 Fraser Avenue and Virtually Friday January 14, 2022 2:00 PM - 4:00 PM 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 Minutes 12_10_21 PAC Minutes 12_10_21 PAC 12_10_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, December 10th, 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, Eric Vandernail 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: Lisa moved, and Jerilyn seconded the motion to approve the Agenda. Motion carried: 8-0. 3. Consent Agenda: Jerilyn moved, and lisa seconded the motion to approve the Agenda. Motion carried: 8-0. Minutes – November 19th, 2021 4. Discussion a. Fire and Ice i. No parade. Meeting at mural park at 5:30pm to start walk to lions pond ii. Burn starts at 6:30 iii. Fireworks 6:45 iv. Tree drop off at mural park Page 2 of 2 5. Open Forum: 6. Other Business: 7. Future Agenda Items: Meeting Adjourned: Callie moved, and Kerry seconded the motion to adjourn. Motion carried: 8-0. Meeting adjourned at 10:05 a.m.