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2015-12-07 Arts Commission Agenda- ` ��m�r1�S A G E N D A ARTS C�MM1551QN Monday, December 7, 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 Conefrey 1 Min II. MINUTES - Approval of 10/5 and 11/2 Minutes Motion Commission 5 Min III. INTRODUCTIONS Commission/Audience 3 Min IV. AGENDA ADDITIONS/AMENDMENTS Conefrey 1 Min V. REPORTS A. Creative Programs 1. Library Public Art Call for Artists Conefrey/Commissioners 10 Min 2. Cultural Plan Implementation Work Groups Maloney/Chapin 10 Min 3. Arts Ed Residency at ECA & Other Joint Programs Otness/Chapin 15 Min 4. WOTS 2015 Final Report Chapin 10 Min B. Capital Projects 1. 41" Avenue Interim Art Update Chapin 5 Min 2. Dayton Street Plaza Chapin 5 Min C. Funding & Administration 1. Commissioner Interviews Otness/Conefrey 5 Min 2. Nominations Conefrey 10 Min 3. Presentation Mayor Earling 5 Min VI. AUDIENCE COMMENTS 3 Min VII. STAFF REPORT Chapin 5 Min VIII. NEW BUSINESS Commission 5 Min IX. ADJOURNMENT Conefrey Next Meeting — MONDAY January 4, 2016 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