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2016 04-07 MERIDIAN ARTS COMMISSION AGENDA  APRIL 7, 2016 PAGE 1 SPECIAL MEETING  AGENDA Thursday, April 7, 2016, 5:30 p.m. Finance Conference Room, Ste. 106 - Meridian City Hall  33 East Broadway Ave., Meridian, ID 1. Roll Call: Stephanie Barnes Gretchen Caserotti Michelle Glaze Ellen DeAngelis Mary Jensen, Chair Claudia Weathermon Tester Leslie Mauldin, Vice Chair Cheyenne Quilter Keith Bird, interim ex-officio 2. Adoption of the Agenda 3. Public Art at Fairview and Main Discussion 4. Meridian Art in Public Spaces Ordinance Planning 5. Adjourn NEXT REGULAR MEETING: Thursday, April 14, 2016, 3:30 p.m. City Council Chambers, Meridian City Hall, 33 E. Broadway, Meridian, Idaho To develop, advance and nurture all facets of the arts to enhance the quality of life for Meridian residents and its visitors W-9 IRS • 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, April 7, 2016, 5:30 p.m. Finance Conference Room, Ste. 106 - Meridian City Hall • 33 East Broadway Ave., Meridian, ID I. Roll Call: 5:31 p.m. x Stephanie Barnes o Gretchen Caserotti o Michelle Glaze x Ellen DeAngelis x Mary Jensen, Chair x Claudia Weathermon Tester o Leslie Mauldin, Vice Chair x Cheyenne Quilter 5:35 Genesis Milam, ex -officio 2. Adoption of the Agenda Motion by Ellen; second by Stephanie to approve the agenda - all ayes - motion carried. 3. Public Art at Fairview and Main Discussion Commissioners deliberated and determined that their two favored recommendations for the Meridian Development Corporation would be to either: - Agree to commission and piece and allow MAC to recommend that City Council approve commission for "Natives" by CJ Rench - Issue a new Request for Proposals, with modifications as soon as possible. 4. Meridian Art in Public Spaces Ordinance Planning Tabled S. Adjourn Motion to adjourn by Ellen; second by Claudia — all ayes — motion carried. Meeting adjourned at 7:12 p.m. (AUDIO RECORDING ON FILE OF THESE PROCEEDINGS) MERIDIAN ARTS COMMISSION MINUTES • APRIL 7, 2016• PAGE I APPROVE MARY JEN — CHAIR-' ATTEST: ga2kie- JACY JONES, CITY CLERK 16 AT APPROVED GQ,ip ORA7'hn IG J H y}Nq4\ (r S& a� w� NEXT REGULAR MEETING: Thursday, April 14, � 'is+4111 1 4-m. City Council Chambers, Meridian City Hall, 33 E. Broadway, Meridian, Idaho MERIDIAN ARTS COMMISSION MINUTES 9 APRIL 7, 20169 PAGE 2