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Min - Public Art Committee - 2022 - 12/06 - Called PUBLIC ART COMMITTEE CALLED MEETING December 6,2022-7:30 P.M. Committee Members: Present: Jane Bennett,Chair Marianna Sennour Doug Galletti Sandy Wittsche Absent: Stephanie Ward Saundra Midkiff Cindy Wheeler City Staff: Matt McComb,Park Planning&Development,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 called meeting of the Public Art Committee was called to order by Chair Bennett at 8:00 p.m. on Tuesday,December 6,2022,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 October 18,2022,Regular Meeting. MOTION: Upon a motion made by Committee Member Galletti and seconded by Committee Member Wittsche,the Committee voted four(4)for and none(0) opposed to approve the minutes from the October 18, 2022,Regular Meeting. The motion carried. Discussion Items 2. Recommend Artist Selection to City Council for Stephen G.Terrell Recreation Center Trail Enhancement Project. MOTION: Upon a motion by Member Galletti and a second by Member Sennour,the Committee voted four(4)for and none(0)opposed to recommend Josh Wiener to the City Council as the Artist Selection for the Stephen G. Terrell Recreation Center Trail Enhancement Project. The motion carried. 3. Items of Interest(announcements regarding local civic and charitable events,meetings, fundraisers,and awards) a. Items for Future Agendas PUBLIC ART COMMITTE REGULAR MEETING DECEMBER 6,2022 Molsen Farms Master Plan,Dog Park Signs in conjunction with Keep Allen Beautiful and Allen Parks Foundation,Police Headquarters,and Allen Animal Shelter. b. Next Meeting: Tuesday,January 17,2023. 4. Adjourn There being no further business,the meeting was adjourned at 8:45 p.m. These minutes approved the 17th day of January 2023. ;: Be u ett,Chair r Saundra Midkiff,Secreta