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2025-01-06 Arts Commission Agendaedmonds SPECIAL MEETING AGENDA MONDAY, Jan 6, 5:30 PM, Frances Anderson Center Room 123, 700 Main Street. ARTS COMMISSION Comments may be 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. CALL TO ORDER and LAND ACKNOWLEDGEMENT Chung 3 Min II. AGENDA and MINUTES Chung 2 Min Approval, Dec 2, 2024 Motion III. INTRODUCTIONS / PUBLIC COMMENT 2 Min IV. REPORTS A. Creative Programs 1. Strategic Work Plan Discussion/Committee Chung/Chapin 35 Min Assignments and Responsibilities 2. Creative District/501h EAC anniversary 3. WOTS Keynote/ Sponsor Capital Projects Chung/Chapin Kirchner 5 Min 2 Min B. 1. Hwy 99 Update Chung/Chapin 1 Min C. 2. Creative District Gateway Art Update Funding and Administration 1. 2025/26 Budget Chapin Chapin 1 Min 5 Min V. STAFF REPORT 1. Chapin 1 Min 2. Rose 2 Min VI. NEW BUSINESS VII. ADJOURNMENT Next Special Meeting: Mon, February 3, 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 5t' Ave N I Edmonds WA 98020 425-771-0228 1 eac@edmondswa.gov I www.edmondsartscommission.org