City Liasion: Diane Stoddard, Assistant City Manager

 

 

A.  The meeting was called to order at 9:15 AM. by Chair Amy Kelly.

 

B.  The Minutes of the December meeting were unanimously approved.

 

C.  New Business

The question of maintenance of public art remains unresolved.  The inclusion of Lawrence’s Public Art Collection in ‘Public Art Navigator’ in 2010 is pending. 

D.  Unfinished Business

1.  Welcome new members.

2.  Committee rosters were updated and approved.  Rosters were provided by Asst. City Manager.

3.  2010 Calendar: Phoenix Awards are moved forward. 

 

 

E.  Regular Agenda Items

 

4.  Subcommittee Reports

 

A.  Outdoor Sculpture: Commissioner Craig moves to ask Parks and Rec. Dept. for an assessment of current public art condition and meet P&R with matching funds for maintence..  Motion passed. 

 

B. Phoenix Awards: Vernon Brejcha has been engaged to create the next Phoenix Award. 

 

C.  Website: Nothing to report. 

 

D.  Grants: Grant Application  is being revised by Commissioner Porsch.

 

E.  Roundtable:  No report. 

 

F.  Commissioner Items

There will be a Facebook Page for LCAC created by Commissioner Harris.

 

G:  Staff Liaison Items.

 

 

Meeting was adjourned at 12 P.M. 

 

Respectfully submitted,

Matthew Herren, Secretary