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HomeMy WebLinkAbout2025-03-03 Public Arts MIN Public Arts Advisory CommitteeMeetingMinutes MINUTES March 03, 2025, Regular Meeting 4:00-5:30 PM, Siskiyou Conference Room 51 Winburn Way I. (3:00) CALL TO ORDER: a) Welcome b) Quorum count & Attendance – achieved, Heather Warden & Gina DuQuenne absent c) Announcements – none II. (3:02) LAND ACKNOWLEDGEMENT - Read by Russell Copley III. (3:03) PUBLIC FORUM (for items not on the agenda; up to 3 minutes per speaker) a) Shared electronically by Peter Finkle prior to meeting (in packet) IV. (3:04-3:35) LIAISON REPORTS Liaisons: a) City Council Liaison, Gina DuQuenne - absent b) APRC Liaisons – attendance not required, absent c) Community Development Liaison, Veronica Allen & Brandon Goldman – Box Drive will need to be moved to City files, committees no longer allowed to have access; Veronica to email link to AMC 2.29 V. (3:35-5:50) STUDY SESSION TOPICS (take breaks as needed) a) PAAC Strategic Plan – Susan Jain to lead Strategy Update – build on Strategy overview and timeline from previous meetings. NOTE: Due to Study Session focus on Strategic/Master Plan update, Sections VI, VII and VIII will be deferred to March 20th meeting. VI. APPROVAL OF MINUTES VII. OTHER BUSINESS UPDATES and ACTION ITEMS (up to 5 minutes per item) VIII. ROUND TABLE - Member open discussion of project ideas or opportunities (2 minutes each) IX. (6:00) ADJOURNMENT - Next Meeting Date: 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 1 of 1