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HomeMy Public PortalAboutPACM 2017-06-16PUBLIC ARTS COMMITEE MINUTES DATE: Friday, June 16, 2017 MEETING: Public Arts Committee Regular Meeting PLACE: Fraser Town Hall Board Room PRESENT Board: Chair Vesta Shapiro, Co-Chair John Flacke, Francie deVos, Krista Klancke, Katrina Larson, Kristi Martens, Ernie Roybal, Eric Vandernail, Laura Veenstra Staff: Town Manager Jeff Durbin; PWD Allen Nordin Others: See attached list 1. Regular Meeting: Roll Call Shapiro called the meeting to order at 9: 05 a.m. 2. Approval of Agenda: Klancke moved, and Vandernail seconded the motion to approve the Agenda. Motion carried: 8-0. 3. Consent Agenda: a) Minutes – May 19, 2017 Klancke moved, and Flacke seconded the motion to approve the consent agenda. Motion carried: 8-0. 4. Discussion a) Susan Booker, Lafayette Arts and Cultural Resources Director The PAC heard about the strategies Lafayette used to become a successful endeavor. b) Mural Program The Gardener Shed is ready to be painted, Larson will schedule work. b) Picnic in the Park Arts Strategy PAC members signed up for events, a banner with a new PAC logo will be prepared, and PAC will distribute the popsicles, talk about community interest, share the mission of the PAC, and gather emails.and info for the database of creatives and supporters. Page 2 of 2 5. Open Forum: 6. Other Business: Vandernail moved, and Klancke seconded the motion to adjourn. Motion carried: 6-0. Meeting adjourned at 10:50 a.m.