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HomeMy WebLinkAbout2025-01-16 Public Arts MIN Public Arts Advisory CommitteeMeetingMinutes MINUTES January 16, 2025 Regular Meeting 4:00-5:30 PM, Siskiyou Conference Room 51 Winburn Way Committee Members Present: Liaisons & Staff Present: Cassie Preskenis, ChairVeronica Allen, Associate Planner Susan MacCracken Jain, Vice Chair Liaisons & Staff Absent: Beca Blake Jim Bachman, Parks and Rec Commissioner Heather Warden Councilor Gina DuQuenne Russell Copley Special Guests: Tish Way Brandon Goldman, Community Development Director Christi McLain Peter Finkle, WalkAshland Kate Womack, awaiting confirmation by Mayor Emily Simon, SERJAC Liaison I. (4:00) LAND ACKNOWLEDGEMENT Read by Russell Copley II.(4:00) CALL TO ORDER: a) Welcome b) Quorum count – achieved c) Announcements III. (4:02) APPROVAL OF MINUTES – December 19, 2024, meeting a) Motion to approve the minutes with no corrections by Christi McLain; the motion was seconded by Russell Copley. No discussion. All AYES. IV. (4:05) PUBLIC FORUM (for items not on the agenda; up to 3 minutes per speaker) a) none V. (4:06-4 :16) LIAISON REPORTS a) City Council Liaison, Gina DuQuenne - absent Note: Anyone wishing to speak at any Public Arts Advisory Committee meeting is encouraged to do so. After you have been recognized by the Chair, give your name and City of residence. You will then be allowed to speak. Please note the public testimony may be limited by the Chair. Page 1 of 3 Public Arts Advisory CommitteeMeetingMinutes b) Community Development Liaison, Brandon Goldman & Veronica Allen; Update on budget for FY26 (expected to be $50k), City Manager to update in March on new Public Committee guidelines; change in minutes to action/summary, update on Wayfinding Signs project from Jordan Rooklyn c) Ashland Parks and Recreation Commission Liaison, APRC Liaison Jim Bachman; Absent (*Note, Liaison Bachman has never attended a PAAC meeting). d) Social Equity & Racial Justice Advisory Committee (SERJAC) Liaison, Emily Simon – introduction, each SERJAC member liaison to staff a different committee VI. (4:17-5:02) DISCUSSION ITEMS AND MOTIONS (up to 10 minutes per topic) a) Say Their Names Memorial – brainstorm & discussion on process & budget, location (in right of way vs parks property), inclusion of black voices, age specifics & historical importance of location th b) We Are Here – first meeting of subcommittee on January 17 and will provide updates at next meeting c) PAAC Strategic Plan – Susan Jain to lead – discussion on holding off for new members to join vs continuing and updating them later, original intent to have a half day event (scheduled for March 3, 2025, 3-6PM in Siskiyou Room at 51 Winburn Way); Susan will lead discussion & have an estimated budget by 02/20 meeting; ACTION ITEM: Veronica to send current budget to PAAC members VII. (5:02-5:35) OTHER BUSINESS UPDATES and ACTION ITEMS (up to 5 minutes per item) a) Marking Ashland Places II – joint venture with HPAC, PAAC, & APRC, need parks input; Peter Finkle will provide photos and an overview at the February meeting; ACTION ITEM: Veronica to send current “Art in Parks” policy & reach out to Rocky Houston/Jim Bachman about Parks liaison b) ODOT Controller Boxes - Peter Finkle – Update on ODOT boxes – now referred to as “Traffic Signal Boxes,” updated list of boxes provided, hoping to start RFP process in March, suggestion to add 2 more traffic signal boxes from ODOT to the list, motion made by Susan, seconded by Cassie, resounding all AYES; ACTION ITEM: Veronica to reach out to ODOT about getting these boxes added to our allowed list; Cassie and Peter make up this subcommittee – Kate has volunteered to join & Russell interested in possibly joining; sparked a discussion about budget (each box was approx. $1,500 but also now needs to include the labor from Public Works department, remaining budget is approx. $10,500 for FY); budget discussion to be had in February meeting to identify projects c) Public Art Maintenance – Get suggestions to Susan before the February meeting, discuss budget & clarify if improvements can utilize $, does not need city approval; Peter to provide photos/help for assessing required art maintenance needs d) Crosswalks – hoping to get external funders, such as SOPRIDE, staff & Mike Morrison corresponding on a repaving schedule for upcoming projects to be redone e) Playwrights Walk – 12 plaques are underway, possible project for end of FY25 Note: Anyone wishing to speak at any Public Arts Advisory Committee meeting is encouraged to do so. After you have been recognized by the Chair, give your name and City of residence. You will then be allowed to speak. Please note the public testimony may be limited by the Chair. Page 2 of 3 Public Arts Advisory CommitteeMeetingMinutes f) Micah Blacklight – no update g) Wayfinding Signs – Heather to be the PAAC representative/liaison h) John Pugh – external fundraising continues to be successful VIII. ROUND TABLE - Member open discussion of project ideas or opportunities (2 minutes each) a) Mostly discussed budget and how to use remaining funds of $10,542.93 before end of FY25 on June 30, 2025. IX. (5:36-5:39) ADJOURNMENT - Next Meeting Date: Thursday, February 20, @ 4:00 pm Note: Anyone wishing to speak at any Public Arts Advisory Committee meeting is encouraged to do so. After you have been recognized by the Chair, give your name and City of residence. You will then be allowed to speak. Please note the public testimony may be limited by the Chair. Page 3 of 3