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NOTICE OF PUBLIC MEETING
PHOENIX ARTS AND CULTURE COMMISSION

 

Pursuant to A.R.S. Section 38-431.02, notice is hereby given to the members of the PHOENIX ARTS AND CULTURE COMMISSION and to the general public, that the PHOENIX ARTS AND CULTURE COMMISSION will hold a meeting open to the public on Wednesday, October 15, 2008, at 4:00 p.m. located in the 12th Floor Subcommittee Room, Phoenix City Hall, 200 West Washington Street, Phoenix, Arizona.

 

One or more members of the Phoenix Arts and Culture Commission may participate via teleconference. 

 

The agenda for the meeting is as follows:

1.

Call to Order

 

2.

Introduction of New Commissioners

 

3.

Approval of Minutes of September 17, 2008 Meeting

ACTION

4.

Special Presentation by City Councilman Tom Simplot

 

5.

Public Art Committee Report

§    Artist Design Contracts for Phoenix Sky Harbor International Airport Terrazzo Public Art Project

§    Artist Design Contracts for Phoenix Sky Harbor International Airport Automated Train Public Art Project

 

ACTION

 

ACTION

6.

Grants Committee Report

§    Update on City Budget

§    Proposed Revisions to Arts Grants Program Funding Priorities, Policies and Procedures

 

 

ACTION

7.

Committee Reports

§    Written reports are included in the packet. No presentations are planned; however, staff and committee chairs will be available to answer questions

 

8.

Chairman’s Report

§    Commission Committees

§    New Commissioner Orientation

 

 

9.

Director’s Report

§    Memorial Hall Dedication

 

10.

Call to the Public

Consideration, discussion and concerns from the public.  Those wishing to address the Phoenix Arts and Culture Commission need not request permission in advance.  Action taken as a result of public comment will be limited to directing staff to study the matter or rescheduling the matter for further consideration and decision at a later date.

 

11.

Adjournment

 

 

For further information, please call Phil Jones, Executive Director, Phoenix Office of

Arts and Culture, at 602-262-4637.

 

For reasonable accommodations, call Mary Muesegades at Voice/602-262-4637 or City TTY Relay 602-534-5500 as early as possible to coordinate needed arrangements.

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Last Modified on 10/10/2008 16:13:42