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HomeMy WebLinkAbout1.25.18 MinutesPUBLIC ARTS AND BEAUTIFICATION COMMITTEE Minutes January 25, 2018 PRESENT:Caroline Panske;Kit Pollaski;Shirley Brabender-Maddox;Carleen Christianson; Vicky Redlin; STAFF:Alexa Naudziunas, Assistant Planner; Bill Sturm, Parks Department 1.Call to Order Ms.Redlin called the meeting to order at 3:12 p.m. 2.Approval of November 11th 2017 Meeting Minutes Ms. Panske made a motion to approve the November 11th 2017 meeting minutes and Ms. Christianson seconded the motion. Motion carried unanimously. 3.Public Art and Beautification Strategic Plan –Development a.Survey Review The committee reviewed the survey and provide the details for revisions.The committee expressed a desire to utilize the new program,Polco,to distribute the survey. Ms. Naudziunas agreed to revise the survey and post it to Polco for submissions in time for the February meeting. b.Review Materials The committee reviewed the draft materials for the plan and offered comments and feedback.The committee discussed the public outreach method for the planning process. Ms. Naudziunas agreed to get further guidance from department heads. Ms. Brabender- Maddox discussed the difference between public “art” and public “arts”.Ms. Brabender- Maddox believes there is a difference and the committee would like further clarification on this topic. 4.Future Agenda Items Ms. Naudziunas agreed to keep the plan development discussion for the next meeting agenda.Ms. Naudziunas explained that any additional agenda items can be added to the list if she is contacted. 5.Adjournment Ms. Panske made a motion to adjourn and Ms. Christianson seconded the motion. Motion carried unanimously at 4:35 p.m. Respectfully submitted, Alexa Naudziunas Assistant Planner