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HomeMy WebLinkAbout091420 Final PTAC Minutes Minutes of the Port Townsend Arts Commission Meeting of September 14, 2020 LOCATION: City Hall Conference Room 3 MEMBERS PRESENT: Nhatt Nichols (Chair), Julie Johnson, Michelle Hagewood, Shelly Leavens, Dan Groussman, Danny McEnerney, Nan Toby Tyrrell MEMBERS EXCUSED: Simon Lynge, Joe Gillard STAFF PRESENT: Executive Assistant Kelly Graves, City Attorney Heidi Greenwood, City Clerk Joanna Sanders, Mayor Michelle Sandoval Topic Motions/Recommendation/Action Call to Order The meeting was called to order at 3:02 p.m. Approval of Agenda The agenda was approved without change. Public Comment No Public Comment Review and provide recommendations on edits to Ordinance 3251 to City Council: Commissioners reviewed Ordinance 3251 and discussed possible revisions to the draft document. The Commission expressed that they were not given enough time to do research and brainstorm ideas and would to have liked to be involved in the beginning of this process to create this document. Mayor Sandoval stated she will discuss this topic with City Manager Mauro and see how the Commission should proceed. 2021 Budget Chair Nichols read a letter to the Commission from City Manager Mauro regarding Art Commissions 2021 budget. There was unanimous agreement that Chair Nichols would send a proposal to City Manager Mauro requesting $20,000 for their 2021 budget. Next Scheduled Meeting: October 7, 2020 at 3:00 p.m. Adjourn: The meeting was adjourned at 4:41 p.m.