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2018-05-07 Arts Commission Agendaedmonds ARTS COMMISSION AG E N DA Monday, May 7, 2018 - 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 4/2/18 Minutes III. INTRODUCTIONS IV. AGENDA ADDITIONS/AMENDMENTS V. REPORTS A. Creative Proarams Kaplan 1 Min MOTION Commission 5 Min Commission/Audience 1 Min Kaplan 1 Min 1. Tourism Promotion Awards Review Kaplan 5 Min 2. Retreat Summary Minutes MOTION Kaplan/All 10 Min 3. Best Book Poster Contest Reception Kaplan/Sharp 10 Min 4. On the Fence/Dayton Sign MOTION Chapin 15 Min 5. Public Art Maintenance Chapin 15 Min 6. Strategic Work Plan Review MOTION Kaplan 15 Min B. Capital C. Funding & Administration VI. AUDIENCE COMMENTS VII. STAFF REPORT VIII. NEW BUSINESS IX. ADJOURNMENT Next Meeting — Monday, June 4, FAC Rm 123 3 Min 5 Min Commission 5 Min Kaplan 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