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HomeMy Public PortalAbout2022.05.23 PAAC - MinutesCity of McCall COMMUNITY DEVELOPMENT Public Art Advisory Committee Minutes Monday, May 23, 2022 — 5:00 p.m. 216 E. Park Street, McCall ID Legion Hall / Conference CaII COMMITTEE MEETING — Began at 530 p.m. • CALL TO ORDER AND ROLL CALL Committee members Dawn Matus, Susan Farber, Craig Vroom, Cynthia Dittmer, and Dallas Young were present. Also, in attendance was Delta James, Economic Development Planner. • MINUTES APPROVAL [ACTION ITEM] Susan moved; Dallas seconded a motion to approve the minutes from the April 25, 2022, meeting as submitted. All members voted "aye" and the motion passed. • PUBLIC ART PROJECTS • "Conserving the Heart of Idaho" public art: No report. • McCall Public Library Integrated Art project: Staff reported that the artwork selection committee met again and chose two finalist artists (Aarti and Thurston) and invited each to develop two specific design proposals for the project — one for half the budget amount and one for the full amount. These proposals will then be vetted via community input and be brought to the committee for a recommendation to the Library Board and City Council. • Downtown mural project: Staff reported that funding is still awaiting award on the FY22 LOT contingency list. Notification should be occur in August 2022. • EXISTING COLLECTION MAINTENANCE & MANAGEMENT • Debrief artwork assessments: Staff reported that the Laidlaws will be installing a new plaque for "Our Confluence" soon. Susan reported that Centennial Park has several maintenance issues to aspects that are not the public artwork. • CAPACITY & PROMOTION • FY23 LOT application — light box wraps: An application for funding was submitted for consideration. • Kit Worthington Foundation for the Arts: Staff reported that the Foundation would consider funding up to $500 for a student apprenticeship associated with the downtown mural project. • Committee annual report to City Council — May 26: Dawn will present the annual report on Thursday this week. • NEXT MEETING • Monday, June 27, 2022 at 5:00 p.m. • ADJOURNMENT The meeting was adjourned at 5:37 p.m. Date: 21 JUNE , 2022 Submitted by: Delta James, ED Planner Acting PAAC Chair