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Min - Public Art Committee - 2022 - 01/18 - Regular PUBLIC ART COMMITTEE REGULAR MEETING JANUARY 18,2022-6:00 P.M. Committee Members: Present: Jane Bennett,Chair Saundra Midkiff,Vice Chair Doug Galletti Stephanie Ward Cindy Wheeler Sandy Wittsche Absent: Steve Benson City Council Liaison: Dave Corvette City Staff: Kate Meacham,Director,Parks and Recreation Matt McComb,Park Planning,Development&Forestry Manager,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 Bennett at 6:02 p.m. on Tuesday,January 18,2022,in the Party Room of the Don Rodenbaugh Natatorium, 110 E.Rivercrest Drive,Allen,Texas 75002. Action Items 1. Approve Minutes from the January 18,2022,Regular Meeting • MOTION: Upon a motion made by Committee Member Galletti and seconded by Chair Wittsche,the Committee voted six(6)for and none(0)opposed to accept minutes from the January 18,2022,Regular Meeting as presented. 2. Review Artist Call for Stephen G.Terrell Trail Enhancement Project. The Committee reviewed call and gave feedback on initial draft.Revisions will be incorporated with new draft to be sent out for review prior to February meeting. Discussion Items 3. Update on Current Projects a. Don Rodenbaugh Natatorium PUBLIC ART COMMUTE REGULAR MEETING JANUARY 18,2022 The installation is complete,and the artist is currently working through programming. The Committee toured the artwork in the lobby.Dedication to follow,potentially in Marc112022. The dedication for Perpetual Flux will be held at Credit Union of Texas on February 21, • 2022,at 12 p.m. 4. Items of Inteiest(announcements regarding local civic and charitable events,meetings, fundraisers, and awards) a. Itemsfor Future Agendas - b. Next Meeting:Tuesday,February 22,2022 5. Adjourn There being ID further business,the meeting was adjourned at 7:25 p.m. These minutes read ail approved this 22°d day of February 22,2022. _Afi 'iL L.�� J. 3 enne►, Chair Steve Benson,Secretary