Arts of Collin County - 2006 - 05/11I
I
ARTS OF COLLIN COUNTY COMMISSION, INC.
AND
DESIGN TEAM WORK SESSION
MAY 11, 2006
Present:
Board of Directors:
George S. Robinson, President
Maher Maso, Vice President
David Sterling, Treasurer (arrived at 10:45a.m.)
Nick Barretta, Secretary
Betty Mons, Director (absent)
ACCC Staff:
James Baudom, Executive Director
Mary Vail -Grube, Administrative Director
Kathleen Vaught, Sr. Administrative Assistant
Owner City Staff:
Jim Wear, Creative Arts Manager, City of Plano
David Hoover, City of Allen
1. Call to Order
Design Team Members:
Stan Boles, boora
Larry Gregg, boors
Jon McGrew, boors
Beverly Moss, boom
Irene Ng, boors
Michael Tingley, boom
Stephen Weeks, boom
Elke Altenburger, boors
Tim Anderson, Hargreaves
Mary Margaret Jones, Hargreaves
Joseph Myers, Kirkegaard
John Coyne, Theatre Project Consultants
Benton Delinger, Theatre Project Consultants
John Runia, Theatre Project Consultants
Kevin Cain, Hunt Construction
Larry Steffen, Hunt Construction
With a quorum of the members present, the Arts of Collin County Commission, Inc and Design
Team Work Session was called to order by President Robinson at 10:37 a.m. on Thursday, May 11,
2006, at the City of Allen City Council Conference Room.
2. Introductions/Agenda Review
3. Building Exterior
• Tejas Stone Factory Visit Report
• Design Development
4. Building Interior
• Lobby Development
• Public Restroom Review
• Theater Seat Samples
5. Landscape Design Update
• Adjacent Property Update
• Design Development
6. Summary / Next Steps
7. Adjourn
MOTION: Upon a motion made by Vice President Masi and a second by Secretary Barren& the Board
of Directors voted four (4) for and none (0) opposed to adjourn the Arts of Collin County
ARTS OF COLLIN COUNTY COMMISSION, INC.
AND DESIGN TEAM WORK SESSION
MAY 11, 2006
PAGE
Commission, Inc. and Design Team Work Session at 12:55 pm. on Thursday, May 11, 2006
The motion carried.
These minutes approved on the 24" of May, 2006
ATTEST:
11
APPROVED:
George S. Robinson, PRESIDENT