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HomeMy WebLinkAbout100118 Minutes - Public Art Committee Minutes of the Port Townsend Arts Commission Public Art Committee Special Meeting of October 1, 2018 LOCATION: City Hall, Conference Room 1 MEMBERS PRESENT: Dan Groussman, Kris Morris (Chair), Owen Rowe (Alt. Chair), Maryann Tapiro, Lisa Wentworth Members of public present: None STAFF PRESENT: Acting Clerk Pam Kolacy TopicMotions/Recommendation/Action Call to Order/Roll Call The meeting was called to order at 2:00 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: September 12, 2018 Motion by Rowe, second by Groussman, to approve minutes as Change last sentence under “Additional Site Reports” corrected, carried unanimously. to read “Regarding the issue of street ends and City zoning, Kris and Owen agreed to discuss with David Timmons on September 17”. Also change time of st October 1 meeting from 3-5 pm to 2-4 pm. Site Visit Reports Revisions to site visit reports will be sent to Amber Long by Oct. 10 Committee members continued reviewing their site for next meeting Oct. 17. Revisions will be forwarded to Owen Rowe visit reports and assigned recommended “short term”, for consistency review. Dan Groussman will assist in reformatting “long term” or “not recommended” status to each. photos. New assessments due to Amber by Oct. 12. Unfinished site reviews were re-assigned. A few new sites were assigned. Next Meeting: October 17, 2018 3-5 pm Continue site visit reports Dan Groussman will be excused. Public Art Plan narrative – review draft by Kris Morris. Public Art Maintenance Plan Current Public Art Collection Monuments in Public Arts Plan Adjourn: The meeting was adjourned at 4:10 p.m. The meeting was adjourned at 4:10 p.m.