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2017-12-04 Arts Commission Agendaedmonds ARTS COMMISSION AG E N DA Monday, Dec 4, 2017 - 6:00 PM Frances Anderson Center, Room 123 700 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 10/02/17 Minutes III. INTRODUCTIONS — Mayor Presentation IV. AGENDA ADDITIONS/AMENDMENTS V. REPORTS Maloney 1 Min Motion Commission 5 Min Audience/Mayor Earling 8 Min Maloney 1 Min A. Creative Programs 1. Student Representative Motion Maloney 10 Min 2. Temporary Art Motion Muir/Chapin 15 Min 3. Write on the Sound Report Kaplan 15 Min 4. Music at the Library - Update Kaplan/Chapin 5 Min 5. Gateway Sign Sharp/Chapin 5 Min 6. Public Art — Breakwater Run Chapin 10 Min B. Capital Projects C. Funding & Administration 1. Economic Impact Study Update Chapin 10 Min 2. Nominations for 2018 — Officers/Commissioner Maloney 10 Min Positions 3. January Meeting Date Maloney 5 Min 4. Annual Report at City Council Feb 6 Maloney/Chapin 5 Min VI. AUDIENCE COMMENTS 3 Min VII. STAFF REPORT Chapin 5 Min VIII. NEW BUSINESS Commission 5 Min IX. ADJOURNMENT Maloney Next Meeting — Jan 3 or 4 TBD, FAC Rm 123 { 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