Agendas and Minutes

Public Arts Commission (View All)

Regular Meeting

Minutes
Wednesday, March 17, 2004

Minutes

Public Art Commission

March 17, 2004

Regular Meeting Minutes

Siskiyou Room, 51 Winburn Way 8:15 a.m.

 

Attendance

Commissioners Bayard, Todd, Dvora, Jorgensen, Benson, Wilkerson, Jackson (Council liaison), Seltzer (Staff liaison) were present.

Absent

Demele

Approval of minutes

Minutes of February 18 and March 3 meetings were approved with corrections. Dvora motion, Todd second.

Call to Order

Bayard called the meeting to order at 8:20 a.m. Dvora motioned to approve of February 18 and March 3 meeting minutes, seconded by Todd. Motion passed.

Old Business

  • A motion was made at the February meeting recommending Todd as new chair of the commission. The commission votes unanimously to approve Todd as the new chair.
  • The commission reviewed the presentation for the council study session scheduled for April 7. Bayard will prepare handouts for the council. The commission decided to have a rehearsal of the study session presentation on March 31 in council chambers.
  • Bayard made a motion to proceed with the Calle project as described by the sub-committee in previous meetings but not use McGee memorial funds for any portion of the project. Motion was seconded by Benson. All in favor. A discussion of appropriate use of the McGee funds will be on a future agenda. Funds are available for the Krigel Sculpture Garden and the Overlook.
  • Bayard and Wilkerson will present an overview of the Calle project to the Parks and Recreation Commission.
  • Wilkerson identified and clarified the location of the niche and the two pedestals on the latest drawing of the Calle.

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