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Min - Public Art Committee - 2015 - 02/12 - Special CalledPUBLIC ART COMMITTEE SPECIAL CALLED MEETING FEBRUARY 12,2015-5:00 P.M. Present: Committee Members: Ann Carroll, Chair Susan Barry Jane Bennett Steve Benson Denise Gilbert Tod Raines Sandy Wittsche City Staff: Matt McComb, Landscape Architect, Parks and Recreation Jennifer Robinson, Senior Administrative Assistant, Parks and Recreation Guests: Elizabeth Mcllrath, Dunaway Associates Call to Order and Announce a Quorum is Present With a quorum of the committee members present, the regular meeting of the Public Art 1 Committee was called to order by Chair Carroll at S:OOpm on Thursday, February 12, 2015 in the Council Conference Room of Allen City Hall at 305 Century Parkway, Allen, Texas. Action Items 1. Candidate Interview to be conducted by the Artist Selection Panel at 5:15 p.m. Artist Selection Panel conducted interview with Candidate 1 via Skype. 2. Candidate Interview to be conducted by the Artist Selection Panel at 6:15 p.m. Artist Selection Panel conducted interview with Candidate 2 via Skype. 3. Candidate Interview to be conducted by the Artist Selection Panel at 7:15 p.m. Artist Selection Panel conducted interview with Candidate 3 via Skype. 4. Candidate Interview to be conducted by the Artist Selection Panel at 5:15 p.m. Artist Selection Panel conducted interview with Candidate 4 via Skype. S. Adjourn There being no further business, the meeting was adjourned at 9:17 p.m. These minutes read and approved this 17" day of February 2015. C PUBLIC ART COMMITTE REGULAR MEETING February 12, 2015 air I 1 Secretary