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2024-02-05 Arts Commission Agendaedmonds MEETING AGENDA MONDAY, February 5, 2024, 5:30 PM, Frances Anderson Center Room 123, ARTS COMMISSION 700 Main Street. Comments may be emailed to eac(cD_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 I. CALL TO ORDER and LAND ACKNOWLEDGEMENT II. MINUTES —Approval 1/8/24 III. INTRODUCTIONS / PUBLIC COMMENT IV. REPORTS i PRESENTER TIME Sharp 1 Min MOTION Commission 5 Min A. Creative Programs 1. Annual Report 2. Creative District 3. Public Art Update 4. WOTS Update/Poet's Perspective Selection Committee 5. Tourism Promotion Awards MOTION B C. Capital Projects Sharp 1 5 Min Sharp/Chung Chapin Sharp/Chapin Kirchner/Rose Sharp Funding and Administration 1. Commission Retreat —Topics and Schedule Sharp V. STAFF REPORT 1. Advocacy 2. Programs Updates VI. NEW BUSINESS VII ADJORNMENT 5 Min 5 Min 5 Min 5 Min 10 Min 10 Min Chapin 5 Min Rose 5 Min Sharp Sharp 11 Min Next Meeting: March 4, 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 eac(a)_edmondswa.gov