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2015-04-06 Arts Commission Agendaedmonds ARTS COMMISSION AG E N DA Monday, April 6, 2015 - 6:00 PM Frances Anderson Center, Room 113 700 Main Street The Edmonds Arts Commission: dedicated to the arts, an integral part of community life. AGENDA ITEM PRESENTER TIME I. CALL TO ORDER II. MINUTES - Approval of 3/2 III. INTRODUCTIONS IV. AGENDA ADDITIONS/AMENDMENTS V. REPORTS Conefrey 1 Min Motion Commission 5 Min Commission/Audience 5 Min Conefrey 1 Min A. Creative Programs 1. Best Book Poster Contest Reception Conefrey 10 Min 2. WOTS Update Otness 10 Min 3. Concerts Final Schedule Conefrey 5 Min 4. Axis dance program at ECA Motion Chapin 10 Min S. 41" Avenue Interim Motion Saether/Chapin 15 Min B. Capital Projects 1. Dayton Street Plaza Chapin 5 Min C. Funding & Administration 1. Retreat Minutes...............................................Motion Conefrey/Chapin 5 Min 2. Com Cultural Plan Work Group Meetings Update Conefrey/Maloney/Otness 20 Min VI. AUDIENCE COMMENTS 3 Min VII. STAFF REPORT Chapin 5 Min VIII. NEW BUSINESS Commission 5 Min IX. ADJOURNMENT Conefrey Next Meeting — MONDAY May 4, 2015 { Meetings are open to the public. Parking and meeting rooms are accessible for persons with disabilities. Contact the City Clerk at 425-771-0245 with 24 hour advance notice for other special accommodations 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