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Min - Public Art Committee - 2017 - 02/21 - RegularPUBLIC ART COMMITTEE REGULAR MEETING FEBRUARY 21, 2017 - 4:00 P.M. Committee Members Present Steve Benson, Chair Jane Bennett Ann Carroll Tod Raines Sandy Wittsche Absent: Susan Barry Denise Gilbert City Staff: Matt McComb, Landscape Architect, Parks and Recreation Jennifer Robinson, Support Specialist, Parks and Recreation David Stuckey, Recreation Specialist D, Allen Senior Recreation Center ' Collin Order and Announce a Quorum is Present With a quorum of the committee members present, the regular meeting of the Public Art Committee was called to order by Chair Benson at 4:00 p.m. on Tuesday, February 21, 2017 in the Allen Event Center Rotunda, 200 E. Stacy Road, Allen, Texas. Action Items 1. Approve minutes from the January 17, 2017, Regular Meeting MOTION: Upon a motion made by committee member Carrel] and seconded by committee member Bennett, the committee voted five (5) for and none (0) opposed to accept minutes from the January 17, 2017 regular meeting as presented. Discussion Items 2. Tour of Potential Future Public Art Locations The Committee toured potential future public art locations including Allen Event Center, Windridge Park, the Don Rodenbaugh Natatorium, and the future location of the GCAA project. 3. Items of Interest a. Items for Future Agendas b. Next meeting Tuesday, March 21, 2017 4. Adjourn There being no further business, the meeting was adjourned at 5:44 p.m. PUBLIC ART COMMITTE REGULAR MEETING FEBRUARY 21, 2017 These minutes read and approved this 21" day of March 2017. Chair Secretary