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HomeMy WebLinkAbout050714 Port Townsend Arts Commission Meeting Minutes - final- May 7, 2014, 3pm - Upstairs Meeting Room, City Hall Members Present: Stan Rubin (Chair), Kris Morris, Linda Okazaki, Erin Fristad, Laureen Martin, Lisa Wentworth, Dan Groussman (minutes). Members Excused: Dominica Lord-Wood. Approval of Minutes: MOTION: LM moves to pass March 5 minutes with suggested changes, 2nd by KM, passed 6-0-1 abstention (DG). LM moves to pass April 6 minutes with suggested changes, 2nd by KM, passed 6-0-1 abstention (DG). Chair's Report: SR provided an update about the Wave Gazing Gallery plaque and our intent to unveil it with Frank Vane present. SR: big thanks to Lisa for helping with the minutes in Dan's absence. Financial Report: SR expressed appreciation to LO for her ongoing great work she's done with the ledger. Funding Support: Operation Goat Rocket is requesting support for a summer theater workshop for young performers (age 6-13). MOTION: LO moves that we fund up to$800 for printing costs associated with their summer program, 2nd by EF. DISCUSSION: LO noted that the free workshop helps her get behind this request. Questions arose regarding whether the theater youth camp is different than the theater workshop. Who would be served and in what age groups? How many days/sessions would be offered? EF mentioned that they should have a "Pay What You Can" statement at the door if they are going to charge admission. Further discussion about these questions led us to decide to wait until June's meeting to revisit the application. SR will contact the applicants. MOTION withdrawn by LO. Public Art: EF reports that we are in the public feedback phase of the Uptown public art process. There has been a substantial amount of feedback forms received so far. The Leader has been contacted by EF to try to get something in the paper. The deadline for feedback is May 22. The ASP will meet again on May 281H 4pm, upstairs meeting room. Kuklok, Babcock, Rolland are the finalists. DG will contact the KPTZ to get the word out regarding feedback forms. KM provided an update on the Tony Angell sculpture installation progress at the Maritime Center. Necessary easements are in the works and a plaque is underway. SR agreed to keep up with developments after KM leaves town mid-May. KM reported that Mr. Angell will be here for the unveiling. DG agreed to follow up on the "How to Clean the Salish Sea Circle Sculpture"video as well as the Angel of the Arts video that has been recently updated. The Wave Gazing Gallery plaque has been seen by Frank Vane. SR has also seen the plaque. SR wants to have a small ceremony for the unveiling. He also discussed possible locations to place the plaque. LO said Rhody weekend might be a great time to have an unveiling. Meeting Adiourned: 4:30pm. Next Meeting: Wednesday,June 3, 3pm Upstairs Meeting Room.