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Min - Public Art Committee - 2015 - 12/15 - Special CalledF PUBLIC ART COMMITTEE SPECIAL CALLED MEETING DECEMBER 15, 2015 - 6:00 P.M. Present Selection Panel Members: Jeffery Haynes Cristie Johnson John Parchman Tod Raines (PAC Committee Member) Sandy W ittsche (PAC Committee Member) Committee Members: Ann Carroll, Chair Jane Bennett Steve Benson Absent: Selection Panel Members: City Staff: Matt McComb, Landscape Architect, Parks and Recreation Jennifer Robinson, Senior Administrative Assistant, Parks and Recreation Guests: Chelsey April Call to Order and Announce a Quorum is Present With a quorum of the artist selection panel members present the meeting of the Artist Selection Panel for the Ford Pool Mosaic Project was called to order at S:OOpm on Tuesday, December 15, 2015 in the Council Conference Room at Allen City Hall 305 Century Parkway, Allen, Texas. Action Items Candidate Interview to be conducted by the Artist Selection Panel at 6:00 p.m. Artist Selection Panel conducted interview with Candidate 1 via Skype. 2. Candidate Interview to be conducted by the Artist Selection Panel at 7:00 p.m. Artist Selection Panel conducted interview with Candidate 2 via Skype. John Holley Stephanie Ward Pierre 1 Committee Members: Susan Barry Denise Gilbert City Staff: Matt McComb, Landscape Architect, Parks and Recreation Jennifer Robinson, Senior Administrative Assistant, Parks and Recreation Guests: Chelsey April Call to Order and Announce a Quorum is Present With a quorum of the artist selection panel members present the meeting of the Artist Selection Panel for the Ford Pool Mosaic Project was called to order at S:OOpm on Tuesday, December 15, 2015 in the Council Conference Room at Allen City Hall 305 Century Parkway, Allen, Texas. Action Items Candidate Interview to be conducted by the Artist Selection Panel at 6:00 p.m. Artist Selection Panel conducted interview with Candidate 1 via Skype. 2. Candidate Interview to be conducted by the Artist Selection Panel at 7:00 p.m. Artist Selection Panel conducted interview with Candidate 2 via Skype. PUBLIC ART COMMITTE REGULAR MEETING December 15, 2015 1 3. Candidate Interview to be conducted by the Artist Selection Panel at 8:00 p.m. Artist Selection Panel conducted interview with Candidate 3 via Skype. 4. Adjourn There being no further business, the meeting was adjourned at 9:17 p.m. These minutes read and approved this 191h day of January 2016. \� Chau Secretary I I