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HomeMy WebLinkAbout01.02.25 PTAC Minutes Dan . 5 3 Lynge add 0 Joe the , 202 with art. , and Deputy City Clerk Simon , Simon . Joe Gillard n agenda. and group input on previous Motion passed Communications to bring arts and January 2 Tullman minutes. Shelly Leavens Smith, involvement gave Alexis Arrabito amended Simon Lynge presented Arts and meeting to order at 3: Heidi and the Director Lindsey Wayland moved to , Simon Lynge Discussion ensued about the n calledintroduced updated the budget. Shelly Leavens , Anna Quinn, Simon Lynge moved to accept the Discussion ensued about the budget. . Director Joe Gillard Long Range Planner Adrian Commission Meeting of , seconded. Motion passed unanimously. spoke a little about his life and Comprehensive plan. Lindsey Wayland Lindsey Wayland budgets Cristina Silva Arts . Motions/Recommendation/Action Chair pmLindsey Wayland, Alexis Arrabito, Joe Gillard, Cristina Silva, Anna Quinn, Heidi TullmanAlexis Arrabito Gillard Lindsey Wayland moved to accept the seconded. Motion passed unanimously.NoneLong Range Planner Adrian SmithCity’s effects of getting this information in the comprehensive plan, the Port Townsend Creative District, a work goals for the plan.volunteered for a task force. a work group to collaborate with the city culture into the city’s comprehensive plan. unanimously.Chair LyngeThe chair mentioned the lunch with the city’s Port Laureate. Treasurer & Marketing grantCommunications & Marketing mentioned the active transportation open house on Joe Gillard, Shelly Leavens , Remote Director Regular Session Alexis Arrabito , December 5, 2024 . Lindsey Wayland : : Communications & Marketing : Ben Thomas person at City Council Chambers and -: In PRESENT was excused son i Minutes of the Port Townsend PRESENT TopicCall to Order Roll CallApproval of AgendaApproval of Minutes forPublic CommentArts in the Comprehensive PlanChair UpdateTreasure UpdateStaff Update LOCATION:MEMBERS’Groussman STAFF Lonnie Mickle Board LiaCommunity Members and , , Funding criteria. with the city rant pm to use the funding G 5:12 taking place after the qualification on the diverse waysfunding, grant discussed . ommissioners discussed the C Motions/Recommendation/Action 01/15/2025, the arts and culture positionthe end of the year celebrationmeetingThe The group applications for applications, and marketing for Port Townsend’s Art Commission. There was a motion to have three grant funding meetings for a total of $9,000.00 per meeting. Motion passed unanimously.NoneBusiness meetingFebruary 6, 2025.This meeting was adjourned at Criteria TopicGrant CorrespondenceSet Agenda for Next MeetingNext Scheduled Meeting Adjourn