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HomeMy Public PortalAboutPACM 2017-01-20PUBLIC ARTS COMMITEE MINUTES DATE: Friday, January 20, 2017 MEETING: Public Arts Committee Regular Meeting PLACE: Fraser Town Hall Ice Box Room PRESENT Board: Ken Ball, Francie deVos, Jon Flacke, Krista Klancke, Kristi Martens, Ernie Roybal, Eric Vandernail, Laura Veenstra Staff: Town Manager Jeff Durbin; Town Clerk, Antoinette McVeigh Others: Josh Warren, Shanna Ganne 1. Regular Meeting: Roll Call Chairperson Flacke called the meeting to order at 9:05 a.m. 2. Approval of Agenda: DeVos moved, and Ball seconded the motion to approve the Agenda. Motion carried: 8-0. 3. Consent Agenda: a) Minutes – December 16, 2016 DeVoss moved, and Ball seconded the motion to approve the consent agenda. Motion carried: 8-0. 4. Discussion a) Strategic Plan and/or 2017 Work Plan The committee discussed this is a 5-10 year downtown long term plan to help implement the arts. b) Colorado Creative District Certification Letter of Intent It was discussed how the committee can use art as an economic driver. We the PAC believe the Town of Fraser is doing a lot with the arts, we believe Fraser is a creative community, and we believe the town should submit an application for a letter of intent to become a creative district. We are committed to supporting this program. Klancke moved to submit a certification letter of interest to Colorado Creative District, seconded the motion by deVoss. Motion carried 8-0. Page 2 of 2 c) Bus Shelter Design Contest Flack moved to create a contest for the Bus Shelter Design Contest Roybal seconded the motion. Motion carried 8-0. deVoss moved to have the contest pay $250 to the winner Veenstra seconded the motion. Motion carried 7-1 with Flacke ney 5. Open Forum: 6. Other Business: Veenstra moved, and Ball seconded the motion to adjourn. Motion carried:8 -0. Meeting adjourned at 11:08 a.m. N i OF Fsh Antoine to McVeigh, Town Clerk \ •o SEAL \ / 0 LORAD