HomeMy WebLinkAboutMin - Public Art Committee - 2024 - 04/16 - PUBLIC ART COMMITTEE
REGULAR MEETING
April 16,2024- 6:00 P.M.
Committee Members:
Present:
Cindy Wheeler, Chair
Marianna Sennour,Vice Chair
Kirk Wilson, Secretary
Jane Bennett
Wendy McIntyre
Saundra Midkiff
Sandy Wittsche(late)
City Staff:
Matt McComb,Park Planning&Development,Parks and Recreation
Jennifer Robinson, Strategic Projects Manager,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 Chair Wheeler at 6:01 p.m. on Tuesday, April 16, 2024, in the Parks and Recreation
Conference Room of the Municipal Courts,Parks and Recreation Building, 301 Century Parkway, Allen,
Texas 75013.
.,
Action Items
1. Approve Minutes from the March 19,2024,Regular Meeting
MOTION: Upon a motion made by Committee Member McIntyre and a second by
Committee Member Sennour,the Committee voted six(6) for and none(0)
opposed to approve the minutes from the March 19,2024,Regular Meeting as
presented.The motion carried.
Discussion Items
2. Review updated Bark Yard Proposal.
Matt McComb,Park Planning&Development,reviewed the updated drawings with the
Committee.
3. Discuss annual board evaluation form.
Jennifer Robinson, Strategic Projects Manager,reviewed the form with the Committee.The board
evaluation form will be emailed to Committee members for input and staff will compile and
return to the City Secretary.
4. Items of Interest(Announcements regarding local civic and charitable events,meetings,
fundraisers,and awards)
a. Items for future agendas.
b. Annual Board Presentation to City Council—Tuesday,April 23,2024.
PUBLIC ART COMMITTEE
REGULAR MEETING
APRIL 16,2023
c. Ne a Meeting: Tuesday,May 21, 2024.
Adjournment
MOTION: Upon a motion made by Committee Member Bennett and a second by Committee
Member Wittsche,the Committee voted seven(7) for and none(0)opposed adjourn the
meding at 6:53 p.m. The motion carried
These minutes approved the 21st day of May 2024.
Cam \(\.)h ) f I Cindy Wheel Clair Kirk Wilson,Nig*
y