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HomeMy Public PortalAboutPACM 2017-09-15 PUBLIC ARTS COMMITTEE MINUTES DATE: Friday, September 15, 2017 MEETING: Public Arts Committee Regular Meeting PLACE: Fraser Town Hall Board Room PRESENT Board: Krista Klancke, Kristi Martens, Ernie Roybal, Eric Vandernail, Shelly Matson, Ken Ball, Katrina Larson Staff: Business Development Specialist, Alyson Heon Town Manager, Jeff Durbin Others: 1. Regular Meeting: Roll Call Jeff Durbin called the meeting to order at 9:15 a.m. 2. Approval of Agenda: Kristi moved, and Krista seconded the motion to approve the Agenda. Motion carried: 7-0. 3. Consent Agenda: a) Minutes — June 16, 2017 Ken moved, and Kristi seconded the motion to approve the consent agenda. Motion carried: 7-0. 4. Discussion a) 2017 Mural Program a. Grant Application Review and Selection b. Implementation Krista moved, and Eric seconded the motion to choose The Winter Park Winery, the Anderson's property, Sharky's Eatery, and Bear Dance Spas as the four grantees. Motion carried: 7-0. 7. Adjourn: Krista moved, and Eric seconded the motion to adjourn. Motion carried: 7-0. Meeting adjourned at 10:30am. Page 2 of 2 CA ',/ Allie 1-#,, :usine- /Development Specialist