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2016-03-07 Arts Commission Agendaedmonds ARTS COMMISSION AG E N DA Monday, March 7, 2016 - 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 2101 Minutes III. INTRODUCTIONS Starkovich 1 Min Motion Commission 5 Min Commission/Audience 3 Min IV. AGENDA ADDITIONS/AMENDMENTS Starkovich 1 Min V. REPORTS A. Creative Programs 1. WOTS update Rose/Kaplan 15 Min 2. On the Fence proposals Motion Saether/Muir 15 Min 3. Concerts update Starkovich 15 Min 4. Tourism Promotion for 2017 Chapin 10 Min 5. Retreat Goals Chapin/Commissioners 15 Min B. Capital Projects 1. 41" Avenue Interim Art Update Chapin 5 Min 2. Dayton Street Plaza Chapin 5 Min C. Funding & Administration VI. AUDIENCE COMMENTS 3 Min VII. STAFF REPORT Chapin 5 Min VIII. NEW BUSINESS Commission 5 Min IX. ADJOURNMENT Starkovich Next Meeting — MONDAY April 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