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2021-12-06 Arts Commission AgendaSPECIAL MEETING A G E N D A 14 edmonds Meeting held via ZOOM, Monday, December 6, 2021, 4:45 PM (see login and ARTS COMMISSION dial -in information below). Comments may be emailed to eacC�edmondswa.gov prior to the meeting. 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 Soikowski 1 Min II. MINUTES —Approval 11/01/21 MOTION Commission 3 Min III. INTRODUCTIONS / PUBLIC COMMENT Soikowski 5 Min IV. REPORTS A. Creative Programs 1. Presentation Mayor 5 Min 2. EAC Nominations Kaplan/ONeill 10 Min 3. Civic Park Art Chapin 10 Min 4. Literary Programs update Kaplan 10 Min 5. On the Fence program Palmatier 10 Min 6. EAC Interviews Soikowski/Chapin 5 Min 7. Creative District update Song 10 Min 8. Floretum Garden Club update Chapin 10 Min B. Capital Projects C. Funding and Administration V. STAFF REPORT Chapin 5 Min VI. NEW BUSINESS Soikowski 2 Min VII. AJOURNMENT Next Meeting: Jan 3, 2022 4:45 pm via Zoom 61 Contact the City Clerk at 425-771-0245 with a 24-hour advance notice of special accommodations. ZOOM CONNECTION https://us06web.zoom.us/I/83933152611?pwd=RmVESOpleXVrczhYWGdwbmc3ZHRndz09 Passcode:043830 Phone 1 253 215 8782 or 888 475 4499 (Toll Free) Webinar ID: 839 3315 2611 / Passcode: 043830 City of Edmonds Parks, Recreation & Cultural Services Department www.edmondswa.gov Frances Anderson Center 1 700 Main Street I Edmonds WA 98020 425-771-0228 1 eac@edmondswa.gov