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2015-06-01 Arts Commission Agendaedmonds ARTS COMMISSION AG E N DA Monday, June 1, 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 5/4 Minutes III. INTRODUCTIONS IV. AGENDA ADDITIONS/AMENDMENTS V. REPORTS A. Creative Proarams Conefrey 1 Min Motion Commission 5 Min Commission/Audience 5 Min Conefrey 1 Min 1. WOTS Update Otness 10 Min 2. Concerts Schedules and Procedure Conefrey/Chapin 15 Min 3. 41" Avenue Interim Saether/Chapin 10 Min 4. Hekinan Delegation/125th Conefrey 5 Min B. Capital Projects 1. Dayton Street Plaza Chapin 5 Min C. Funding & Administration 1. Budget Process Chapin 5 Min 2. Com Cultural Plan Work Groups & July 20 Meeting Conefrey/All 20 Min Update 3. Program Planner Conefrey 15 Min 4. Code of Ethics Conefrey 10 Min 5. Annual Report Chapin 5 Min VI. AUDIENCE COMMENTS 3 Min VII. STAFF REPORT VIII. NEW BUSINESS IX. ADJOURNMENT Next Meeting — MONDAY July 6, 2015 Chapin 5 Min Commission 5 Min Conefrey 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