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2024-06-03 Arts Commission Agendaedmonds MEETING AGENDA MONDAY, June 3, 2024, 5:30 PM, Frances Anderson Center Room 123, ARTS COMMISSION 700 Main Street. Comments may be emailed to eac(aD_edmondswa.gov prior to the meeting. ® Contact the City Clerk at 425-771-0245 with 24-hour advance notice of special accommodations. The Edmonds Arts Commission: Dedicated to the arts, an integral part of community life. "We acknowledge the original inhabitants of this place, the Sdohobsh (Snohomish) people and their successors the Tulalip Tribes, who since time immemorial have hunted, fished, gathered, and taken care of these lands. We respect their sovereignty, their right to self-determination, and we honor their sacred spiritual connection with the land and water." - City Council Land Acknowledgment AGENDA ITEM PRESENTER TIME I. CALL TO ORDER and LAND ACKNOWLEDGEMENT Chung 1 Min MINUTES — Approval May 6, 2024 MOTION Commission 5 Min INTRODUCTIONS / PUBLIC COMMENT Chung 5 Min REPORTS II. III. IV. A. Creative Programs 1. Tourism Promotion Awards MOTION Kirchner 20 Min 2. Creative District/Gateway Art Chapin 5 Min 3. PA Banner Project Update Chapin 5 Min 4. WOTS Update Kirchner/Rose 5 Min 5. Summer Concerts Schedule Chung 5 Min Capital Projects Funding and Administration 1. Commission Retreat Minutes MOTION Chung 5 Min B. C. 2. Code of Ethics Chung 2 Min 3. Arts Commission Position Chapin 2 Min V. STAFF REPORT 1. Updates 2. Program Updates VI. NEW BUSINESS VII. ADJOURNMENT Chapin 5 Min Rose Chung Chung 5 Min 5 Min 1 Min Next Meeting: July 1, 2024, 5:30 PM, Frances Anderson Center, 700 Main St, Edmonds WA 98020 City of Edmonds Community, Culture & Economic Development Department Edmonds Arts Commission 1 700 Main Street I Edmonds WA 98020 425-771-0228 1 eacQedmondswa.aov