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Min - Public Art Committee - 2007 - 09/18 - RegularMEMBERS PRESENT: Dave Baldwin, Vice -Chair Jane Bennett, Secretary Ann Carroll Denise Gilbert MEMBERS ABSENT: Christa Krais Donna Niewold GUESTS PRESENT: Debbie Stout, City Councdmember Liaison STAFF PRESENT: Lori Smeby, Assistant Director Matt McComb, Landscape Architect Sue Witkowski, Senior Administrative Assistant 1. Call to Order and Announce a Quorum is Present Vice -Chair, David Baldwin, called the meeting to order at 6 pm. 2. Approve Minutes from July, 2007 Regular Meeting MOTION: Jane Bennett moved to accept the Minutes from July 17, 2007 as presented. Denise Gilbert seconded and the Motion carried 4 for 0 against. SEPTEMBER IS 2007 - 6 P.M PUBLIC ART COMMITTEE PARKS AND RECREATION DEPARTMENT CONFERENCE ROOM ALLEN,TEXAS MEMBERS PRESENT: Dave Baldwin, Vice -Chair Jane Bennett, Secretary Ann Carroll Denise Gilbert MEMBERS ABSENT: Christa Krais Donna Niewold GUESTS PRESENT: Debbie Stout, City Councdmember Liaison STAFF PRESENT: Lori Smeby, Assistant Director Matt McComb, Landscape Architect Sue Witkowski, Senior Administrative Assistant 1. Call to Order and Announce a Quorum is Present Vice -Chair, David Baldwin, called the meeting to order at 6 pm. 2. Approve Minutes from July, 2007 Regular Meeting MOTION: Jane Bennett moved to accept the Minutes from July 17, 2007 as presented. Denise Gilbert seconded and the Motion carried 4 for 0 against. Public An Committee September 18, 2007 Minutes 3. Art Project Tour Members were provided with a map, along with a matrix sheet for scoring various sites to be visited as possible locations for public art. Upon completion of the tour, the meeting was adjourned. 4. Adjourn There being no further business, the meeting was adjourned at 7:07 pm. These minutes read and approved this 16th day of October 2007 Janeett 'hair Breene. Secretary H