HomeMy WebLinkAbout2019 07-11 MAC Meeting AgendaTo develop, advance and nurture all facets of the arts
to enhance the quality of life for M eridian residents and its visitors
T hursday, J uly 11, 2019 at 3:30 P M
City Council C hambers, City Hall
33 E . Broadway, M eridian, Idaho
1.Roll-C all Attendance
___ Lynn S mith ___ Maria T zo mpa
___ Jes s ic a P eters ___ Jay Wilson
___ B onnie Z ahn G riffith, Vice C hair ___ G retc hen C as ero tti
___ Leslie M auldin, C hair ___ R and y-B F unk
___ G enesis Milam, ex-offic io
2.Adoption of the Agenda
A.Read M ission
3.Approval of M inutes [Action Item]
A.J une 13, 2018 Regular M eeting M inutes
4.New Business [Action Item]
A.Fire S tation #6 Request for P roposal Recommendation for
Consideration
B .Via P ar tnerships Public Art Plan P roposal for Consideration
C .Accession and Deaccession P olicy
D .M eridian S ymphony 30th Year Anniversary G ala
E.Frontier T ire P arking L ot Sign
F.P ublic Art C ommittee Report (see committee agenda for more
information)
1. Next PAC meeting: T hursday, August 15 at 4:30 P M in the City Clerk's
Conference Room
G.E vents & O utreach Committee Report (see committee agenda for
more information)
1. Next EOC Meeting: T hursday, July 11, 2019 at 5:00 P M in the City
Clerk's Conference Room
5.Old B usiness [Action Item]
A.S trategic P lan F acilitator Workshop Report and Draft Review
B .M eridian Art Week
1. P oster C ontest Updated D raf t Review
2. Mayor Tammy de Weerd's Awards in the Arts Nominations
3. S chedule and Task Discussion
4. Confirm A ction I tems to Take Place Prior to A ugust MA C Meeting
6.Reports
A.M YAC P articipatory Budgeting P roject: Downtown Recycling B ins
P roject Update
B .Treasure Valley Children's T heater
C .Initial P oint G allery
D .Approval of M onthly Expenses [Action Item]
E.Admin Report
7.Next M eeting: T hursday, August 8, 2019 at 3:30 P M
8.Adjournment
All materials presented at public meetings shall become property of the City of Meridian.
Any one desiring ac commodation for disabilities related to documents and/or hearing,
please c ontact the C ity Clerk's Office at 888-4433 at least 48 hours prior to the public meeting.