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2024-03-04 Arts Commission Agendaedmonds MEETING AGENDA MONDAY, March 4, 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 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 Sharp 1 Min MINUTES —Approval 2/5/24 MOTION Commission 5 Min INTRODUCTIONS / PUBLIC COMMENT Sharp 5 Min REPORTS II. III. IV. A. Creative Programs 1. Nominations MOTION Chung/Kirchner/ Song 10 Min 2. Creative District Sharp/Chapin 5 Min 3. PA Banner Project Update Sharp/Chapin 5 Min 4. WOTS Update/Poet's Perspective Kirchner/Rose 5 Min 5. Tourism Promotion Awards Update Chapin 2 Min Capital Projects Funding and Administration 1. Commission Retreat —Topics and Schedule Sharp 5 Min B. C. V. STAFF REPORT 1. Updates, Sea Level Rise project Chapin 5 Min 2. Programs Updates Rose 5 Min NEW BUSINESS Sharp ADJORNMENT Sharp 1 Min VI. VII Next Meeting: April 1, 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