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Min - Public Art Committee - 2019 - 01/15 - Regular PUBLIC ART COMMITTEE REGULAR MEETING JANUARY 15,2019-6:00 P.M. Committee Members: Present: Tod Raines, Chair Steve Benson Jane Bennett Ann Carroll Cristie Johnson Sandy Wittsche Absent: Denise Gilbert City Staff: David Angeles,Assistant Director,Parks and Recreation Brian Bristow,Assistant Director,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 Chair Raines at 6:00 p.m.on Tuesday,January 15, 2019, 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 November 27,2018 Regular Meeting MOTION: Upon a motion made by committee member Carroll and seconded by committee member Benson,the Committee voted five(5)for and none(0)opposed to accept minutes from the November 27,2018 regular meeting as presented. Discussion Items 2. Project Peace,Love and Be a Kind Kid A group affiliated with Jenny Preston Elementary presented to the Committee a potential future project. The project involved antibullying themed artwork proposed to be placed on the underpass near the school. 3. Update on Current Projects The Artist Selection Panel for the Allen Event Center Rotunda Project will be meeting on January 23,2019 to review and narrow the submissions. PUBLIC ART COMMITTE REGULAR MEETING January 15,2019 The Gateway project is moving forward.The Engineering Department is managing the civil part of the project and Parks and Recreation is handling the landscape portion.There will likely be additional information to report at an upcoming meeting. 4. Discussion on Future Projects The possible Don Rodenbaugh Natatorium project is still being considered and discussions will resume on that as soon as current projects are further along. 5. Items of Interest(announcements regarding local civic and charitable events,meetings, fundraisers, and awards) a. Items for Future Agendas b. Next Meeting: Tuesday,February 19,2019 6. Adjourn There being no further business,the meeting was adjourned at 8:03 p.m. These minutes read and approved this 19`x'day of February 2019. Chair S ary