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HomeMy WebLinkAbout090425 PTAC Minutes Minutes of the Port Townsend Regular Session Arts Commission Meeting of September 4 LOCATION:In-person at City Council Chambers and Remote MEMBERS’ PRESENT: Alexis Arrabito, Joshua Saunders, Sheena Uritz, Dan Groussman and Joe Gillard. excused. Simon Lynge was absent. STAFF PRESENT: Arts & Culture Coordinator Katy Goodman, andDeputy City Clerk Lonnie Mickle Board Liaison: Ben Thomas Community Members: Davy Mack-Hazelwood, Kelsey Caudebec, Margie McDonald, Michele Soderstorm, Denise Winter, Michelle Cesmat, Judith-Kate Friedman, Christopher Bricker TopicMotions/Recommendation/Action Call to Order Chair Alexis Arrabito called the meeting to order at 3: Approval of Agenda Joshua Saunders moved to approve the agenda. Uritz seconded. Motion passed unanimously. Approval of Minutes for August 7, 2025 Dan Groussman moved to accept the minutes Saunders seconded. Motion passed unanimously. Public Comment None Grant Funding The Commissioners and Applicants discussed grant applications. Joe Gillard moved to fund all applicants and Joshua Saunderssecond. The Commissioners voted to fund as follows: Applied Education Foundation $995.00, Key City Players $1,650.00, KPTZ Radio $ 500.00, Mythsinger Lagacy Project $1,200.00, Port Townsend Artscape $ 1,030.00, Songwriting Work Educational Foundation $ 500.00, Tom Fenollsa $ 2,075.00, Davy Mack Hazelwood $1,200.00, and Jefferson County Historic Society $750.00. Commissioner Dan Groussman the vote. Motion passed. Chair Update Chair Alexis Arrabito discussed the artwork Elenor Stopps. Treasure Update Joe Gillard gave an update on the budget Staff Update Katy Goodman gave an update on the training Public Meeting Act, Public works Director future visit to discuss the 1% code changes Mason Contract. TopicMotions/Recommendation/Action Committee Updates Katy Goodman gave an update on the applications for Poet Laureate, the event at the library with the current Poet Laureate, the plans for the introduction of the new Poet Laureate during the tree lighting ceremony, Public Art Commissioners Groussmanand Saunders relocation of the boundary Marker for Puget Sound Site the artist, Sara Mall Johani. There was a request to research the origin story of Mary Lou Sanelli poems city. Arts Awards Katy Goodman gave an update on the 1% code the arts, the art and public places policy and the arts awards program. Correspondence The Commissioners discussed the letter from poet Lindsey Wayland Set Agenda for Next Meeting Business Meeting. Next Scheduled Meeting November 6, 2025. Adjourn This meeting adjourned at 5:02 pm