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HomeMy Public PortalAboutPACM 2017-07-21PUBLIC ARTS COMMITTEE MINUTES DATE: Friday, July 21, 2017 MEETING: Public Arts Committee Regular Meeting PLACE: Fraser Town Hall Board Room PRESENT Board: Chair Vesta Shapiro, Francie deVos, Krista Klancke, Kristi Martens, Ernie Roybal, Eric Vandernail, Laura Veenstra, Ken Ball Staff: Business Development Specialist, Alyson Heon Others: See attached list 1. Regular Meeting: Roll Call Vesta Shapiro called the meeting to order at 9:02 a.m. 2. Approval of Agenda: Francie moved, and Eric seconded the motion to approve the Agenda. Motion carried: 8-0. 3. Consent Agenda: a) Minutes – June 16, 2017 Francie moved, and Ernie seconded the motion to approve the consent agenda. Motion carried: 8-0. 4. Discussion a) Lafayette Follow up b) Mural Program a. Program Development b. CR 8 Meter Shed Mural Project Kristi moved, and Francie seconded the motion to initiate work on CR 8 Mural project. Motion carried: 8-0. c) Picnic in the Park Arts Updates and Strategy d) August 18th workshop Page 2 of 2 5. Open Forum: 6. Other Business: 7. Adjourn: Francie moved, and Krista seconded the motion to adjourn. Motion carried: 8-0. Meeting adjourned at 10:30am.