Agendas and Minutes

Public Arts Advisory Committee (View All)

Public Arts / Historic Commission Joint Mtg

Agenda
Tuesday, June 11, 2019

 
PUBLIC ARTS COMMISSION / HISTORIC COMMISSION
“MARKING ASHLAND PLACES” JOINT COMMITTEE
MEETING
June 11, 2019
AGENDA
 
 
I.          CALL TO ORDER:        9:00 AM, Lithia Room, 51 Winburn Way
II.         INTRODUCTIONS   
 
III.        APPROVAL OF MINUTES  - none
 
IV.        PUBLIC FORUM - Business from the audience not included on the agenda.

V.         PROJECT UPDATES
 
            Discussion with Jennifer Andrews (CEO Masterwork Plaques)
            Review Pompano Project Photos
 
VI.        DISCUSSION
 
  1. Vacancy on committee / formally adopt Peter Finkle as voting member
  2. Review RFP, Installation quotes, and budget
  3. Review documents needed for directly commissioning plaques including rationale
  4. Finalize decision on URL plaque content
  5. PAC/HC approval of Direct Commission to MWP prior to RFP release       
 
VII.       ASSIGNMENTS
 
 
VIII.      ADJOURNMENT
 
 
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