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2015-08-03 Arts Commission Agendaedmonds ARTS COMMISSION AG E N DA Monday, August 3, 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 7/6 Minutes Motion III. INTRODUCTIONS IV. AGENDA ADDITIONS/AMENDMENTS V. REPORTS A. Creative Programs Shaw 1 Min Commission 5 Min Commission/Audience 3 Min Shaw 1 Min 1. WOTS Update & Volunteer Sign-ups Otness 10 Min 2. Tourism Promotion Second Round Motion Chapin 10 Min 3. Temporary Art — On the Fence expansion Saether/Muir 5 Min 4. Hekinan Delegation Shaw/Chapin 10 Min 5. 1251" Celebration/History Book Chapin 5 Min B. Capital Projects C. Funding & Administration 1. Budget Review 2. Com Cultural Plan Work Groups & July 20 Meeting VI. AUDIENCE COMMENTS VII. STAFF REPORT VIII. NEW BUSINESS IX. ADJOURNMENT Chapin 20 Min Maloney/Saether/Otness 15 Min 3 Min Chapin 5 Min Commission 5 Min Shaw Next Meeting — WEDNESDAY September 9, 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