HomeMy WebLinkAbout2014 09-11Meridian I Commission
To develop, advance and nurture all facets of the arts
to enhance the quality of life for Meridian residents and its visitors
REGULAR MEETING • AGENDA
Thursday, September 11, 2014, 3:30 p.m.
City Council Chambers — Meridian City Hall • 33 East Broadway Ave., Meridian, Idaho
I . Roll call:
_ Stephanie Barnes
_ Michelle Glaze
_ Mary Jensen
Leslie Mauldin
2. Adoption of the agenda
_ Brian Schreiner
_ Dwight Williams
Genesis Milam, ex -officio
3. Approval of minutes of August 14, 2014 regular meeting
4. Old business
a. Treasure Valley Children's Theater report — Suessical (Autumn Kersey, Treasure Valley
Children's Theater)
(1) Performances on September 19, 2014, at 7:00 p.m. and September 20, at 11:00 a.m.,
at Kleiner Park bandshell
(2) Thank -you to Meridian Parks & Recreation Department for bandshell use
b. Meridian Split Corridor Phase I I Public Art Project Update
(1) Installation report (Max Jensen, Capital Projects Manager)
(2) Meridian Community Recycling Fund grant (Emily Kane, Deputy City Attorney)
(a) August 27, 2014 Solid Waste Advisory Commission meeting report
(b) CRF closeout report draft
(c) Final MAC report to SWAC: September 24, 2014, 4:00 p.m., Council chambers
(d) Monument sign
(3) October 7, 2014, 5:00 p.m., Downtown Art Walk: "Under the Sun and Dreaming,"
by C.J. Rench, Main & Ada; "Sunset Walk," by Kory Ramsay, Main & Pine; Idaho
Watercolor Society exhibit, Initial Point Gallery, City Hall
(a) Volunteers needed : Tour guide, location hosts
(b) Materials needed: Invitations, location markers (balloons?)
(c) Invitation mailing list
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c. 2014 Concerts on Broadway Series wrap-up (Leslie)
(1) Report: August 30 concert — Erin and her Cello; Kevin Kirk and Onomatopoeia
(2) Final budget
(3) Thank -you notes
(4) MDC contribution for 2015 Concerts on Broadway Series (Emily Kane)
d. Traffic Box Community Art Project (Emily Kane)
(1) Status of box featuring "Sunset Walk," by Kory Ramsay, at Main & Pine
(2) FYI 5 installations
(a) Budget, MDC contribution
(b) Schedule special meeting to determine method of selecting artists
e. Generations Plaza utility box vinyl wrap (Emily Kane)
f. Meridian Arts Commission 2014-2019 Strategic Plan draft status report (Mary)
S. New business
a. Performing Arts Center subcommittee (Mary)
6. Reports, presentations, subcommittee reports, staff reports
a. Initial Point Gallery (Dwight)
(1) Proposed purchase of two ladders for gallery use
(2) Current exhibit: Laurel Lake McGuire and Marianne Solberg
(3) 2015 Call to Artists — released September 3, 2014; open through October 24, 2014
b. Percent for Arts Ordinance Subcommittee Report (Stephanie)
7. Adjourn
NEXT REGULAR MEETING: Thursday, October 9, 2014, 3:30 p.m.
City Council Chambers, Meridian City Hall, 33 E. Broadway, Meridian, Idaho
MERIDIAN ARTS COMMISSION AGENDA 0 SEPTEMBER 11, 2014 • PAGE 2