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2017-04-03 Arts Commission Agendaedmonds ARTS COMMISSION AG E N DA Monday, April 3, 2017 - 6:00 PM Frances Anderson Center, Room 123 700 Main Street The Edmonds Arts Commission: dedicated to the arts, an integral part of community life. AGENDA ITEM PRESENTER TIME I. CALL TO ORDER II. MINUTES - Approval of 3/6/17 Minutes MOTION III. INTRODUCTIONS — IV. AGENDA ADDITIONS/AMENDMENTS V. REPORTS Maloney 1 Min Commission 5 Min Commission/Audience 5 Min Maloney 1 Min A. Creative Programs 1. Guest arts organization update Maloney 15 Min 2. Retreat Recap Maloney 10 Min 3. Music at the Library program Chapin/Conefrey 5 Min 4. Website/Public Art map Maloney/Chapin 10 Min 5. On the Fence proposal MOTION Maloney/Muir 10 Min 6. Best Book Sharp/Maloney 5 Min 7. Summer Concerts Schedule Maloney 5 Min B. Capital Projects 1. Dayton Street Plaza Dedication Chapin 5 Min C. Funding & Administration 1. Economic Impact Study update Chapin 5 Min VI. AUDIENCE COMMENTS 3 Min VII. STAFF REPORT Chapin 5 Min VIII. NEW BUSINESS Commission 5 Min IX. ADJOURNMENT Next Meetina — Monday. Mav 1. FAC Rm 123 Maloney { Meetings are open to the public. Parking and meeting rooms are accessible for persons with disabilities. Contact the City Clerk at 425-771-0245 with 24 hour advance notice for other special accommodations 700 Main Street I Edmonds WA 98020 1 425-771-0228 1 425-771-0253 Fax City of Edmonds Parks, Recreation & Cultural Services Department www.edmondswa.gov