Min - Public Art Committee - 2022 - 02/22 - Regular PUBLIC ARTREGULAR COMMITTEE
FEBRUARY 22,2022-6:00 P.M.
Committee Members:
Present:
Jane Bennett,Chair
Doug Galletti
Stephanie Ward(late)
Sandy Wittsche
Steve Benson
Absent:
Saundra Midkiff,Vice Chair
Cindy Wheeler
City Council Liaison:
Dave Corvette
' City Staff:
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 Clair Bennett at 6:04 p.m. on Tuesday,February 22,2022,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 January 18,2022,Regular Meeting
MOTION: Upon a motion made by Committee Member Wittsche and seconded by
Committee Member Galletti,the Committee voted four(4)for and none(0)
opposed to accept minutes from the January 18,2022,Regular Meeting with a
correction.
2. Establish aProject Budget for Stephen G.Terrell Trail Enhancement Project
MOTION: Upon a motion made by Committee Member Benson and seconded by
Committee Member Wittsche,the Committee voted four(4)for and none(0)
opposed to approve a project budget of$200,000 for the Stephen G.Terrell Trail
Enhancement Project.
Discussion Items
3. Review Artist Call for Stephen G.Terrell Trail Enhancement Project.
The Committee reviewed call and gave feedback on draft.Revisions will be incorporated,and
call will bested.
PUBLIC ART COMMITTE
REGULAR MEETING
FEBRUARY 22,2022
4. Update on Current Projects
The dedication for All In will be held at the Don Rodenbaugh Natatorium on Thursday,March 31
beginning at6pm.
5. Items of Interest(announcements regarding local civic and charitable events,meetings,
fundraisers,and awards)
a. Item for Future Agendas
i. Future Project:Dog Waste Sign Discussion
ia. Action Item:Next Meeting Selection Panel Appointment
b. Next Meeting: Tuesday, June 21,2022
6. Adjourn
There beingno further business,the meeting was adjourned at 6:47 p.m.
These minutes read and approved this 21S`day of June 2022.
ILA./i/A i ..A --= ..iWa.
Jane in+ • i air Steve Benson,Secretary