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HomeMy Public PortalAboutPACM 2019-04-26 PUBLIC ARTS COMMITEE MINUTES DATE: Friday, April 26, 2019 MEETING: Public Arts Committee Regular Meeting PLACE: Fraser Town Hall – Icebox Room PRESENT Board: Ernie Roybal, Eric Vandernail, Laura Veenstra, Debbe Knudson, Ken Ball, Francie De Vos, Krista Klancke Staff: Jeff Durbin Others: John Henley 1. Regular Meeting: Roll Call Jeff called the meeting to order at 9:00a.m. 2. Minutes Klancke moved and Vandernail seconded the motion to approve the minutes of March 15, 2019. Motion carried 7-0. 3. Discussion a) Fraser Mural Program. a. The Committee reviewed and discussed applications. b. Klancke moved and De Vos seconded a motion to approve the Camber application, subject to Eric and Ernie visiting with Nick to discuss specifics and artist selection and bringing back to Committee’s next meeting for budget approval. Motion carried 7-0 c. The Committee requested that staff ask all applicants to revise their applications and provide a completed submittal for review at the next meeting. b) Mural Festival – General updates. c) 2019 Sculpture Program. Ken Ball outlined his progress to date. a. De Vos moved and Klancke seconded a motion to retain the 2018 sculptures and provide the artists an additional $1,000 stipend. Motion carried 7-0 b. De vos moved and Klancke seconded a motion to purchase the Lyle Nichols work for $1,000 (and allowing $1,000 for installation) and lease the Ted Shaw work with a $1,000 stipend (and allowing $500 for installation). Motion carried 7-0 c. The Committee will review locations for these works and additional works at their next meeting. Page 2 of 2 4. Open Forum: none 5. Adjourn: 11:00am