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HomeMy WebLinkAbout2025-02-20 Public Arts MIN Public Arts Advisory CommitteeMeetingMinutes MINUTES February 20, 2025, Regular Meeting 4:00-5:30 PM, Siskiyou Conference Room 51 Winburn Way I. (4:00) CALL TO ORDER: a) Welcome b) Quorum count – achieved, all members present c) Announcements – none II. (4:01) LAND ACKNOWLEDGEMENT - Read by Russell Copley III. (4:02) APPROVAL OF MINUTES – January 14, 2025, meeting a) Proposed corrections: Playwrights Walk has 12 plaques underway not completed. Motion to approve by Susan Jain and seconded by Heather Warden. No discussion. All AYES. IV. (4:03) PUBLIC FORUM (for items not on the agenda; up to 3 minutes per speaker) a) Ken Englund – proposal to improve the North end Welcome to Ashland sign and possibly a new one for the South end to make it more welcoming as you enter into Ashland, focus on Ashland’s assets, and to make the sign more prominent; desire to form a task group for this project to explore the possible options V. (4:09-4 :33) LIAISON REPORTS a) Ashland Parks and Recreation Commission Liaison, APRC Liaison Mike Gardener and APR Staff Liaison Rachel Dials – welcome and updates: butler fountain, Micah Blacklight, Playwrights Walk, MAP 2 b) City Council Liaison, Gina DuQuenne – SOU crosswalk delayed but SOPRIDE to continue raising funds; Say Their Names is a separate entity (not adopted public art) & will be discussed at future date c) Community Development Liaison, Veronica Allen; revisions to the list of allowed Traffic Signal Boxes from ODOT would require a revision to the IGA, Veronica to pursue this; d) Social Equity & Racial Justice Advisory Committee (SERJAC) Liaison, Emily Simon – no additional updates VI. (4:34-5:42) DISCUSSION ITEMS AND MOTIONS (up to 10 minutes per topic) a) Playwrights Walk Plaques –presentation by Susan Jain, 2 plaques recommended to be funded by PAAC for $11,000 b) Fringe Festival –Veronica to investigate if performance art can be funded by PAAC c) Traffic Signal Boxes – Peter Finkle shares revised RFP template for approval (Veronica to check with legal if a new approval is required); Kate Womack and Russell Copley join subcommittee d) Annual Maintenance Plan –approximately ~62 artworks and ~30-40 need maintenance 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 2 Public Arts Advisory CommitteeMeetingMinutes e) FY 25 Budget Update & Discussion – Susan Jain provided a financial management plan outlining: 1) Ongoing Maintenance & As-needed Repairs, 2) New Projects Motion by Susan Jain with Second by Cassie Preskenis with all ayes to explore possibility of allocating funds for the Ashland Fringe Festival with $2,000 and fund if possible. An additional motion by Susan Jain and seconded by Cassie Preskenis with all ayes to select Quote #1 (no legacy is so rich as honesty) for City Hall location, a to be determined location for the Love All…Do wrong to none quote, and explore future quote potentials and specific locations for Railroad Park. f) We Are Here Subcommittee – Beca Blake shared the draft letter that the subcommittee would like to send to NASU Pow-Pow and possibly send an extra letter to Grandma Aggie’s family; Motion by Cassie Preskenis and seconded by Kate Womack with all ayes to distribute the letter on to NASU. Another Motion by Cassie Preskenis to extend the meeting by 15 minutes, seconded by Tish Way with all ayes. VII. (5:43-5:45) OTHER BUSINESS UPDATES and ACTION ITEMS (up to 5 minutes per item) a) Marking Ashland Places II – no additional updates b) Micah Blacklight – no additional updates c) Public Art Collection Story Map – no additional updates VIII. (5:45) ROUND TABLE - Member open discussion - none IX. (5:45) ADJOURNMENT - Next Meeting Dates: Monday, March 3, 2025, 3-6PM & Thursday, March 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 2 of 2