Min - Public Art Committee - 2018 - 02/20 - RegularPUBLIC ART COMMITTEE
REGULAR MEETING
FEBRUARY 20, 2018 - 6:00 P.M.
Committee Members:
Present:
Ann Carroll
Cristic Johnson
Tod Raines
Sandy Wittsche
Absent:
Jane Bennett
Steve Benson, Chair
Denise Gilbert
City staff.
Matt McComb, landscape Architect, Parks and Recreation
Jennifer Robinson, Support Specialist, Parks and Recreation
Call to 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 Vice Chair Raines at 6:00 p.m. on Tuesday, February 20, 2018,
in the Parks and Recreation Conference Room of the Municipal Courts, Parks and Recreation
Building, 301 Century Parkway, Allen, Teras 75013.
Action Items
1. Approve Minutes from the January 10, 2018 Called Meeting
MOTION: Upon a motion made by committee member Carroll and seconded by committee
member Wittsche, the committee voted four (4) for and none (0) opposed to
accept minutes from the January 10, 2018 called meeting as presented.
2. Approve Minutes from the January 16, 2018 Regular Meeting
MOTION: Upon a motion made by committee member Wittsche and seconded by
committee member Johnson, the committee voted four (4) for and none (0)
opposed to accept minutes from the January 16, 2018 regular meeting as
presented.
Discussion Items
' 3. Update on Current Projects
The Spirit Park project is moving forward. The artist is working on the interpretive signage and
the welcome signage for both the pollinator garden and the playground.
1
F
PUBLIC ART COMMITTE
REGULAR MEETING
FEBRUARY 20, 2018
The GCAA project is still undergoing TXDOT review.
The artist has passed the background check and will be in town to work with students both at
Boyd Elementary and Allen High School the week of March 19.
4. Discussion on Future Projects
The architect has requested additional files and is in the process of completing the structural
assessment on the Allen Event Center Rotunda.
5. Items of Interest (announcements regarding local civic and charitable events, meetings,
fundraisers, and awards)
a. Items for Future Agendas
b. Next Meeting: Tuesday, March 20, 2018
6. Adjourn
There being no further business, the meeting was adjourned at 6:22 p.m.
These minutes read and approved this 20' day of March 2018.
fJ(?L MJY/V\
Char Secretary