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Min - Public Art Committee - 2017 - 03/21 - RegularI PUBLIC ART COMMITTEE REGULAR MEETING MARCH 21, 2017 - 6:00 P.M. Committee Members: Present: Steve Benson, Chair Susan Barry Jane Bennett Ann Carroll Denise Gilbert Tod Raines Sandy Wittsche 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 Wi0r a quorum of the committee members present, the regular meeting of the Public Art Committee was called to order by Chair Benson at 6:03 p.m. on Tuesday, March 21, 2017 in the ' Parks and Recreation Conference Room, Municipal Courts, Parks and Recreation Building, 301 Century Parkway, Allen, Texas 75013. 1. Approve minutes from the February 21, 2017, Regular Meeting MOTION: Upon a motion made by committee member Beanett and seconded by committee member Barry, the committee voted seven (7) for and none (0) opposed to accept minutes from the February 21, 2017 regular meeting as presented. Discussion Items 2. Update on Current Projects Ford Pool artist, Joshua Winer, plans to complete the mosaic installation the week of April 17, 2017. The art dedication will occur on Thursday, May 25, 2017 in conjunction with the Ford Pool Re Grand Opening and Ribbon Cutting. The construction, artificial turf and artist fabrication and installation contracts for Watters Brunch Community Park will likely go to City Council on April 11, 2017. There are no new updates on GCAA project at this time. 1 3. Discussion on Future Projects PUBLIC ART COMMITTE REGULAR MEETING MARCH 21, 2017 The design for Windridge Park is almost complete and staff is in the process of setting up a meeting with the Boyd Elementary art teacher to determine if there is interest in participating with this project. The Committee discussed the potential future public art locations of the Allen Event Center and the Don Rodenbaugh Natatorium, noting some of the differences in the reach of the locations and the need for possible additional structural information and assessment. Staff will follow up on obtaining some additional details. 4. Items of Interest (announcements regarding local civic and charitable events, meetings, fundraisers, and awards) a. Items for Future Agendas Artist Dinner on April 20,2017 b. Next Meeting Tuesday, April 18, 2017 5. Adjourn There being no further business, the meeting was adjourned at 6:55 p.m. These minutes read and approved this 186 day of April 2017. � 1AK .fes Chair Secretary 01 1