HomeMy WebLinkAbout2013 02-21 spcmtgMeridian I Commission
To develop, advance and nurture all facets of the arts
to enhance the quality of life for Meridian residents and its visitors
SPECIAL MEETING • AGENDA
Thursday, February 21, 2013, 3:30 p.m.
Council Chambers — Meridian City Hall • 33 East Broadway Ave., Meridian, Idaho
I. Roll call:
X Jesse Fay
X Meg Glasgow
X Mary Jensen
X Leslie Mauldin
2.
3.
4.
X Nancy Rountree
X David Stolhand
X Dwight Williams
David Zaremba (ex officio)
Adoption of the agenda Approved
Approval of minutes from December 13, 2012 regular meeting Approved
New business Discussed
a. Elections (Mary) Mary Jensen, Chair — Leslie Mauldin, Vice Chair
b. 2013 Concerts on Broadway Series (Nancy)
S. Old business Discussed
a. Meridian Road Interchange concept design (Brian McClure, Community Development)
(1) Committee meeting — January 17, 2013
(2) City Council meeting — February 19, 2013
(3) Next steps
b. Meridian Split Corridor Phase 2 Public Art Project — RFQ stage (Meg)
(1) Selection Panel recommendations — February 19, 2013 meeting
c. Missoula Children's Theater update (Mary)
(1) Publicity — Treasure Valley Family Magazine ad
(2) Final dates, locations:
(a) Auditions: Monday, March 18, 2013, Meridian City Hall
(b) Rehearsals: March 18-23, 2013, Meridian City Hall
(c) Performance I: Friday, March 22, 2013, 7:30 p.m., Rocky Mountain High School
(d) Performance 2: Saturday, March 23, 2013, 1:00 p.m., RMHS
(3) Next steps/remaining tasks?
6. Reports, presentations, subcommittee reports, staff reports Discussed
a. Initial Point Gallery report (Dwight)
b. Thank you, retiring Commissioner David Stolhand!
7. Adjourn 4:33 p.m.
NEXT REGULAR MEETING: Thursday, March 14, 2013, 3:30 p.m.
City Council Chambers, Meridian City Hall, 33 E. Broadway, Meridian, Idaho