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HomeMy WebLinkAbout04062023 Agenda ARTS COMMISSION MEETING AGENDA April 6, 2023, | 3:00 p.m. | In-person and Remote Meeting The meeting will be held in Council Chambers on the 2 nd floor of Historic City Hall. The entrance is the first door on Madison Street, which opens to the elevator. Please seat yourself in any available pews. Join virtually via computer or tablet at http://joinwebinar.com enter the 9-digit Webinar ID 729-067-131 Join by phone in listen-only mode: (360) 390-5064 ext. 6 access code: 496-365-513# Submit public comment emails to be included in the meeting record to: publiccomment@cityofpt.us I. Call to Order and Roll Call II. Approval of Agenda III. Approval of Minutes from the March 02, Meeting IV. Public Comment (3 minutes per person) V. Commission Business A. Chair update B. Treasurer selection 1. Review previous budgets. C. Sea Wolf Project D. PAC update E. Poet Laureate update 1. Review revised program. VI. Correspondence VII. Set Agenda for Next Meeting – Grant Funding VIII. Next Scheduled Meeting – May 4, 2023, at 3:00 p.m. IX. Adjourn , Dan agenda. s updated the commissioners on funding. Kathie Meyer, n, Kiely PT n County , Dan GroussmaDan otion $566 Jefferson County Historical e Gillard second the motion. Motion Sally followed: ed to accept ommissioner pm PT High School Inverse Images . . 0 the motion. M 0 Alexis Arrabito, tes 3 0 Saltfire Theatre $1000.0 : Jefferso 202 , Chair Nhatt Nichols called meeting to order 3 paported minu was as , 2 KielyCommissioner Cosmo Rapaport motion . March C Cosmo Ra: $1,200.00 errors. nding motion to accept amend Motions/Recommendation/Action Sally econd , , Ben Thomas Minutes of the Port Townsend Arts Commission Meeting of ong Commissioner granted fu Alexis Arrabito, typographical s Commissioner Sheila Long . , la L the Schools Joe Gillard 1,200.00 Shei . $2000.00 comments ol Kathie Meyer, . issioner Jo Lindsey Wayland rs Market Nhatt Nich Society $710.00 for Nhatt Nichols, Calligraphy in , orrections Swing Outs ong ssman public passed. la L. ried hair Farme Comm Shei The ou , car Cosmo Rapaport Gr o CNC ully Remote as to f Commissioner member Lindsey Wayland unable to vote vote bers and 2023, Meeting . Lonnie Mickle 6 to 2 , The was Joe Gillard theater was person at City Council Cham she represents the Calligraphy program. Nhatt Nichols, February 2, t stan mas altfire Assi Tho , Lindsey Wayland l Ben r fund PT Swing Outs and S Lega o : f MEMBERS PRESENT bers: s genda l of Minute : application mment SENT : Community Mem - Call to Order In son A Update f OCATION: RE o an i l o d Lia Roll Call ava P C Groussm Approv hair FF Public rant Appro opic Boar STA T CG L update Motions/Recommendation/Action Poet Laureate , election s Treasurer p.m. m. 3:00 p. 5:07 t a , d at 3 202 ne 6, r March jou meeting. ad ing was rsday xt et Thu for ne he me : ng t agenda ti T n: Mee r ou opic xt dj Ne Se T A From:Project SeaWolf To:artscomm@cityofpt.us Cc:Project SeaWolf Subject:Introduction and Request for Possible Commission Presentation Date:Monday, March 13, 2023 11:11:02 AM CAUTION: External Email Good afternoon, members of the Port Townsend Arts Commission ~ I am Michael Kundu, previously a commissioner on the Snohomish County Arts Commission, who served on that commission for close to a decade. I'm reaching out today as part of a small project that our group would enjoy an opportunity to speak with you about - primarily to make you aware of a proposed installation that we're hoping to complete in your immediate vicinity. My group, Project SeaWolf Coastal Protection, has partnered with Vancouver, B.C. sculptor Simon Morris and the Washington Scuba Alliance's leaders Randy Williams and James Trask, to site an original, environmentally-sound underwater sculpture immediately off the breakwater of Port Hudson Marina - 8-meters under the surface. We are in the preliminary stages of permitting, socializing, and gaining support for this initiative, which will improve the ecological health, generate recreational interest, and increase recreational diving tourism in the Port Townsend area. This is a relatively new initiative, and we would love an opportunity to brief the commission about the proposed project, ideally through a video teleconference presentation by both the Artist and the team. Would it be possible for us to tentatively schedule a presentation with the commission over the next few months to tell you more about this effort? Thank you for your attention and consideration! Michael Kundu, Director Project SeaWolf Coastal Protection An All-Volunteer 501(c)3 Organization Dedicated to the Preservation of N.W. Habitat for Coastal Wildlife Post Office Box 929 Marysville, WA 98270 Facebook: https://scanmail.trustwave.com/?c=16439&d=sOeP5MN6bXs54jeX51mSwI7W- puItEfoOjy7eoevHw&u=https%3a%2f%2fwww%2efacebook%2ecom%2fgroups%2fProjectSeawolf http://scanmail.trustwave.com/?c=16439&d=sOeP5MN6bXs54jeX51mSwI7W-puItEfoOj- 5KdOoHA&u=http%3a%2f%2fwww%2eprojectseawolf%2eorg <http://scanmail.trustwave.com/? c=16439&d=sOeP5MN6bXs54jeX51mSwI7W-puItEfoOj- 5KdOoHA&u=http%3a%2f%2fwww%2eprojectseawolf%2eorg> (425) 879-4676 Qpsu!Upxotfoe!Bsut!Dpnnjttjpo Qpfu!Mbvsfbuf!Qsphsbn!Qspqptbm Vqebufe!Qpfu!Mbvsfbuf!Qspqptbm! Qpsu!Upxotfoe!Qpfu!Mbvsfbuf-!b!tfswjdf.dpousbdu!qptjujpo dp.nbobhfe!cz!uif Djuz!pg!Qpsu!Upxotfoe!Dvmuvsf!boe!Tpdjfuz!Dpnnjuuff!)DTD*! boe!uif!Qpsu!Upxotfoe!Bsut!Dpnnjttjpo!)QUBD* boe!tvqqpsufe!cz!uif!Qpsu!Upxotfoe!Qvcmjd!Mjcsbsz Qsphsbn!Cbdlhspvoe Uif!Djuz!pg!Qpsu!Upxotfoe!jt!qmfbtfe!up!boopvodf!uif!jobvhvsbujpo!pg!uif!Djuz!pg!Qpsu!Upxotfoe! 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