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HomeMy WebLinkAbout2018 10-11 Meeting PacketTo develop, advance and nurture all facets of the arts to enhance the quality of life for M eridian residents and its visitors T hursday, October 11, 2018 at 3:30 P M City Council C hambers, City Hall 33 E . Broadway, M eridian, Idaho 1.Roll-Call Attendance ___ Les lie Mauld in, C hair ___ R and y-B F unk ___ S tep hanie F orbes ___ Jessic a P eters ___ G retc hen C as erotti ___ Jennifer S ullivan ___ Bo nnie Zahn G riffith ___ Jay Wilson ___ G ina Lyo n, Vice C hair ___ Joe Borton, ex-offic io 2.Adoption of the Agenda 3.Approval of M inutes A.S eptember 13, 2018 Regular M eeting M inutes [Action Item] 4.New Business [Action Items] A.Comprehensive P lan Update - Project Update from B rian M cClure B.NO WPAC Review C.P otential F ilm Screening P artnership with M eridian L ibrary Distr ict for S onya Rosario Event at Cherry L ane B ranch D.P ublic Art S cavenger Hunt - Potential P artnership with the Historic P reservation C ommission E .Traffic Box Art Sponsorships F.Reception Table Cloth Wash/Iron E xpense G.Initial P oint G allery S election H.S trategic P lan C ommittee Report (see committee agenda for mor e information) I.P ublic Art C ommittee Report (see committee agenda for more infor mation) J .E vents and Outreach C ommittee Report (see committee agenda for more information) Meridian City Council Meeting Agenda October 11, 2018 – Page 1 of 30 5.Old Business A.F Y19 B udget and P roject Code C onsideration 6.Reports A.Admin Report B.Approval of M onthly Expenses [Action Item] 7.Next M eeting - T hursday, November 8, 2018 at 3:30 P M 8.Adjournment All materials presented at public meetings shall become property of the City of Meridian. Anyone desiring ac commodation for disabilities related to documents and/or hearing, please c ontac t the City Clerk's Office at 888-4433 at least 48 hours prior to the public meeting. Meridian City Council Meeting Agenda October 11, 2018 – Page 2 of 30