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2024-12-02 Arts Commission AgendaA-edmonds MEETING AGENDA MONDAY, Dec 2, 5:30 PM, Frances Anderson Center Room 123, 700 Main Street. ARTS COMMISSION Comments maybe emailed to eac@edmondswa.gov prior to the meeting. F& Contact the City Clerk at 425-771-0245 with 24-hour advance notice of special accommodation. 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. II. III. IV. CALL TO ORDER and LAND ACKNOWLEDGEMENT AGENDA and MINUTES Approval Nov 4, 2024 Approval Nov 19, 2024 INTRODUCTIONS / PUBLIC COMMENT REPORTS A. Creative Programs 1. Shakespeare proposal 2. Creative District/50"' EAC anniversary Motion Motion Sharp Sharp Guest presentation Sharp/Chapin 3 Min 5 Min 5 Min 8 Min 10 Min 3. Wintergrass Preview Update Chapin 2 Min 4. Strategic Work Plan Discussion Sharp/Chung 15 Min B. Capital Projects 1. Int'l District Banners Update 2. Anway Park Gateway Artist Selection Motion Chapin Sharp/Chapin 2 Min 10 Min C. Funding and Administration 1. 2025/26 Budget Update 2. Nominations/Election Motion Sharp 8 Min V. STAFF REPORT 1. Chapin 2. Rose NEW BUSINESS ADJOURNMENT 2 Min 5 Min VI. VII. Next Meeting: Mon, January 6, 2025, 5:30pm, Frances Anderson Center, 700 Main St, Edmonds WA 98020 City of Edmonds Community, Culture & Economic Development Department Edmonds Arts Commission 1 121 511 Ave N I Edmonds WA 98020 425-771-0228 1 eac@edmondswa.gov I www.edmondsartscommission.org