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Min - Public Art Committee - 2015 - 12/01 - CalledH PUBLIC ART COMMITTEE CALLED MEETING DECEMBER 1, 2015 - 6:00 P.M. Committee Members: Present: Ann Carroll, Chair Susan Barry Jane Bennett Steve Benson Denise Gilbert Tod Raines Sandy Wittsche Kurt Kizer, Council Liaison City Staff: Matt McComb, Landscape Architect, Parks and Recreation Jennifer Robinson, Support Specialist, 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 Chau Carroll at 6:02 p.m. on Tuesday, December 1, 2015 in the Parks and Recreation Conference Room at 301 Century Parkway, Allen, Texas. Action Items 1. Approve minutes from the November 10, 2015 Called Meeting MOTION: Upon a motion made by committee member Gilbert and seconded by committee member Bennett, the committee voted seven (7) for and none (0) opposed to accept minutes from the November 10, 2015 called meeting as presented. 2. Update on Current Projects Staff is in the process of finalizing installation details with the artist on the Cottonwood Creek Trail Bridge project. The Public Art Master Plan Update Survey is still open and the Committee was asked to encourage community members to complete it. There will be a Public Art Master Plan Update Advisory Committee meeting held on December 3, 2015. Also on December 3, the consultant preparing the update will be visiting Allen High School to gather input from students regarding art in the community. PUBLIC ART COMMITTE REGULAR MEETING December 1, 2015 The Artist Selection Panel for the Ford Pool Mosaic Project will conduct interviews on Tuesday, December 15, 2015. The interviews will be held in the Council Conference Room at Allen City Hall. 3. Review and Discuss Concept Sketches for Watters Branch Park Public Art Project The Committee reviewed revised concept drawings and then connected with project artist May and Watkins Design via Skype to provide feedback on the revised concepts. Further developed drawings will be presented by the artists at the January meeting taking into account the Feedback provided. 4. Items of Interest a. Items for Future Agendas Golf Course Signage b. Next meeting Tuesday, December 15, 2015 5. Adjourn There being no further business, the meeting was adjourned at 7:19 p.m. These minutes read and approved this 10 day of January 2016. Chair Secretary