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Min - Public Art Committee - 2018 - 04/10 - RegularPUBLIC ART COMMITTEE REGULAR MEETING APRIL 10, 2018 - 6:00 P.M. Committee Members: Present: Ann Carroll Jane Bennett (late) Denise Gilbert Cristie Johnson (late) Tod Raines Sandy Wittsche Absent: Steve Benson, Chair Guest: Emily Atkins, Art Teacher, Allen High School Tracy Henderson, Art Teacher, Boyd Elementary School City Staff: Laura Cuellar, Park Planner, Parks and Recreation . 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, March 20, 2018, in the Parks and Recreation Conference Room of the Municipal Courts, Parks and Recreation Building, 301 Century Parkway, Allen, Texas 75013. 1. Approve Minutes from the March 20, 2018 Regular Meeting MOTION: Upon a motion made by committee member Gilbert and seconded by committee member Carroll, the committee voted four (4) for and none (0) opposed to accept minutes from the March 20, 2018 regular meeting as presented. 2. Approve Artist Concept for Windridge Park Seating Wall Project The committee members discussed the concept design submitted by artist Jon David De Leon and thenjoined a Skype video call with the artist, to provide feedback for the seating wall project concept design. MOTION: Upon a motion made by committee member Bennett and seconded by committee member Wittsche, the committee voted five (5) for and none (0) opposed to ' approve the artist concept inclusive of the suggestions made by the committee during the Skype meeting. PUBLIC ART COMMITTE REGULAR MEETING APRIL 10, 2018 Discussion Items 3. Update on Current Projects The copy for the interpretative signage for Spirit Park is complete. Construction has begun on the playground and the artificial turf is scheduled to be installed in May. The GCAA project is still undergoing TXDOT review, so no new updates at this time. 4. Discussion on Future Projects The architect is finalizing the structural assessment on the Allen Event Center Rotunda and an update will be sbared with the Committee at the May meeting. 5. Items of Interest (announcements regarding local civic and charitable events, meetings, fundraisers, and awards) a. Items for Future Agendas b. Next Meeting: Tuesday, May 15, 2018 6. Adjourn There being no further business, the meeting was adjourned at 7:30 p.m. These minutes read and approved this 15" day of May 2018. Chair Secretary f I