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HomeMy WebLinkAbout101718 Minutes - Public Art Committee Minutes of the Port Townsend Arts Commission Public Art Committee Special Meeting of October 17, 2018 LOCATION: City Hall, Conference Room 1 MEMBERS PRESENT: Kris Morris (Chair), Owen Rowe (Alt. Chair), Maryann Tapiro, Lisa Wentworth Excused: Dan Groussman Members of public present: None STAFF PRESENT: No staff present TopicMotions/Recommendation/Action Call to Order/Roll Call The meeting was called to order at 3:00 p.m. Approval of Agenda There was agreement to accept the agenda as presented. Public Comment There were no comments from the public. Approval of Minutes: October 1, 2018 Minutes as corrected were approved unanimously. Add “October 12 new assessments due to Amber” Identify recommended locations and criteria for public art Site Visit Reports The nine remaining reports to be edited and/or completed will be Committee members continued reviewing their site delivered to Amber Long by 10/29/18. Owen will deliver to Amber a visit reports. zip drive with master sites. Each committee member will deliver to Amber a list of sites assigned which will then be forwarded to Owen. Public Art Narrative The narrative was reviewed without modification. Public Art Maintenance Plan All deferred to future meeting. Current Public Art Collection Monuments in Public Art Plan Next Meeting Next meeting set for November 2, 2018, 9:30 – 11:30 a.m. Agenda topics to include site visit reports, review master edits of Public Art Plan, current public art collection. Adjourn The meeting was adjourned at 4:40 p.m.