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2024-01-08 Arts Commission Agendaedmonds MEETING AGENDA MONDAY, January 8, 2024, 5:30 PM, Frances Anderson Center Room 123, ARTS COMMISSION 700 Main Street. Comments may be emailed to eac(aD_edmondswa.gov prior to the meeting. ® Contact the City Clerk at 425-771-0245 with a 24-hour advance notice of special accommodations. 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 MINUTES —Approval 12/4/23 MOTION INTRODUCTIONS / PUBLIC COMMENT REPORTS A. Creative Programs Sharp Commission Sharp 1 Min II. 5 Min III. 5 Min IV. 1. Commissioner Recommendations Cogley/Song/ Kirchner 15 Min 2. Tourism Promotion Awards Review Sharp/Chapin 10 Min 3. Annual Report — January 23 4. 41h Avenue Report Sharp 5 Min 5 Min Chapin B. Capital Projects C. Funding and Administration V. STAFF REPORT 1. Public Art Updates 2. Programs Updates NEW BUSINESS ADJORNMENT Chapin 5 Min Rose 5 Min 1 Min VI. Sharp VII Sharp Next Meeting: February 5, 2024, 5:30 PM, Frances Anderson Center, 700 Main St, Edmonds WA 98020 City of Edmonds Community, Culture & Economic Development Department Edmonds Arts Commission 1 700 Main Street I Edmonds WA 98020 425-771-0228 1 eacQedmondswa.aov