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2012 11-08Meridian 1 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, November 8, 2012, 3:30 p.m. Council Chambers — Meridian City Hall • 33 East Broadway Ave., Meridian, Idaho I. Roll call: O Jesse Fay X Meg Glasgow O Mary Jensen X Leslie Mauldin 2. 3. 4. S. 6. X Nancy Rountree X David Stolhand X Dwight Williams X Brad Hoaglun (ex officio) Adoption of the agenda Approved Approval of minutes from October 11, 2012 regular meeting Approved New business a. Introduction of new youth member —Jesse Fay (Nancy) Tabled to December b. Meridian Split Corridor Phase 2 Public Art Project (Nancy) Discussed (1) Finalists' proposals (2) Overview of public comments (3) Selection Panel report/recommendation to MAC (4) MAC's recommendation to City Council — November 13, 2012 Old business Discussed a. Draft 2012 annual report to City Council (Nancy) Reports, presentations, subcommittee reports, staff reports Discussed a. City Council Conference Room —jury submissions for 2013 Initial Point Gallery series (Dwight) 7. Adjourn 5:09 p.m. NEXT REGULAR MEETING: Thursday, December 6, 2012, 3:30 p.m. City Council Chambers, Meridian City Hall, 33 E. Broadway, Meridian, Idaho