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2021-01-04 Arts Commission AgendaSPECIAL MEETING A G E N D A Meeting held via ZOOM, Monday, Jan 4, 2021 - 4:30 PM (see login and emons d 1 d dial -in information below). Comments may be emailed to ARTS ONlMI ION eac(c�edmondswa.gov prior to the meeting s 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 II. MINUTES - Approval 12/07/20 MOTION III. PUBLIC COMMENT IV. REPORTS A. Creative Proarams Nominations Motion Best Book/2021 Program Grant Program Review Process WOTS Update Capital Projects Fundina & Administration VI. STAFF REPORT VII. NEW BUSINESS Vill. ADJOURNMENT Next Meetinq — February 1, 2021 Soikowski 1 Min Commission 3 Min Soikowski Soikowski 15 Min Chapin/Rose 10 Min Soikowski/Oneill/Kaplan 25 Min Kaplan 5 Min Chapin 5 Min Commission 2 Min Muir Meetings are open to the public via Zoom. Contact the City Clerk at 425-771-0245 with a 24-hour advance notice for other special accommodations. ZOOM CONNECTION https://zoom.us/i/97112938044?pwd=MUY5aC9PRzhXalk0OFJ2Yl ErRnpHUT09 Meeting ID: 971 1293 8044 Passcode:826787 One tap mobile: +12532158782„97575415447# US (Tacoma) Dial in from your phone: +1 253 215 8782 US (Tacoma) 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