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HomeMy WebLinkAbout040418 MinutesMinutes of the Port Townsend Arts Commission Regular Meeting of April 4, 2018 LOCATION: City Hall, Conference Room 3 MEMBERS PRESENT: Dominica Lord -Wood, Matt Miner, Kris Morris, Nhatt Nichols, Owen Rowe (Chair), Stan Rubin, Maryann Tapiro, and Lisa Wentworth MEMBERS EXCUSED: Dan Groussman STAFF PRESENT: Legal Assistant/Deputy Clerk Amber Long Topic Motions/Recommendation/Action Call to Order/Roll Call The meeting was called to order at 3:03 p.m. Approval of Minutes: March 7, 2018 Unanimous approval of the minutes with an addition to clarify that the motion on the Northwind Arts Center item did not pass. Olympic Music Festival: Emilie Baker presented an The Commission voted 7-0, with Lisa Wentworth recused, to application to fund the Children's Music Concert. fund $600. Northwind Arts Center: Mara Mauch and Michael The Commission voted 6-1, with Dominica Lord -Wood recused, D'Alessandro answered Commissioners' questions about to fund $1,200. the request to fund a brochure for the 2018 Art Port Townsend Studio Tour. Community Boat Project: Wayne Chimenti answered The Commission voted 6-2 to fund $1,200. Commissioners' questions about his funding application for the Community Boat Project. Songwriting Works: Judith -Kate Friedman presented an The Commission voted 8-0 to fund $1,800 and to recommend a application to fund the 2018 Make Music Day Port waiver of Cotton Building rental fees, with a value of $200. Townsend and requested a waiver of Cotton Building rental fees. Adjourn: The meeting was adjourned at 4:59 p.m.