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2016-05-02 Arts Commission Agendaedmonds ARTS COMMISSION AG E N DA Monday, May 2, 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 4/4 Minutes Motion III. INTRODUCTIONS IV. AGENDA ADDITIONS/AMENDMENTS V. REPORTS Starkovich 1 Min Commission 5 Min Commission/Audience 3 Min Starkovich 1 Min A. Creative Programs 1. WOTS update Kaplan 5 Min 2. Best Book Poster Contest Reception Report Conefrey 10 Min 3. Concert Series — promotion Starkovich 5 Min 4. Tourism Promotion- Committee Starkovich 10 Min 5. Annual Report/CCP Implementation Update for CC Chapin/Commissioners 25 Min B. Capital Projects 1. Dayton Street Plaza Chapin 10 Min C. Funding & Administration VI. AUDIENCE COMMENTS 3 Min VII. STAFF REPORT Chapin 5 Min VIII. NEW BUSINESS Commission 5 Min IX. ADJOURNMENT Next Meetinq — MONDAY June 6, 2016 Starkovich 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