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Min - Public Art Committee - 2016 - 07/19 - Regular' PUBLIC ART COMMITTEE REGULAR MEETING JULY 19, 2016 - 6:00 P.M. Committee Members: Present: Susan Barry Jane Bennett Steve Benson Denise Gilbert Tod Raines Sandy Wittsche Absent: Am Carroll 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 quonun of the committee members present, the regular meeting of the Public Art Committee was called to order by Vice Chair Benson at 6:00 p.m. on Tuesday, July 19, 2016 in the Parks and Recreation Conference Room of Municipal Courts, Parks and Recreation Building at 301 Century Parkway, Allen, Texas. Action Items 1. Approve minutes from the May 17, 2016, Regular Meeting MOTION: Upon a motion made by committee member Bennett and seconded by committee member Barry, the committee voted six (6) for and none (0) opposed to accept minutes from the May 17, 2016 regular meeting as presented. Discussion Items 2. Update on Ford Pool Public Art Mosaic Project The Committee participated in a Skype call with project artist Joshua Winer. Joshua showed the committee the actual mosaics that he has been working on in his studio, discussed the process and then answer any questions the Committee had. ' 3. Update on Future Projects Matt McComb shared with the Committee that Watters Branch Community Park construction was progressing and the project would be going out to bid in the near future. Artists May and PUBLIC ART COMMITTE REGULAR MEETING ' JULY l9, 2016 Watkins have been moving forward with design and concept development as per the Committee's direction. Keep Allen Beautiful has received the 2016 Governor's Community Achievement Award (GCAA) and a community reception will be held in August. Committee members are encouraged to attend. 4. Items of Interest a. Items for Future Agendas b. Next meeting Tuesday, August 16, 2016 5. Adjourn There being no further business, the meeting was adjourned at 6:41 p.m. These minutes ad and prov d this 20°i day of September 2016. ,,,, Chan Secretary 1