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HomeMy WebLinkAboutPASC 2020-07-23 Agenda City of Maple Ridge Public Art Steering Committee AGENDA Thursday, July 23, 2020 at 4:00 pm Held via Teleconference Meeting Access Information To practice social distancing during the COVID-19 health emergency we will be holding the Public Art Steering Committee (PASC) meeting via video conference. Members of the PASC and the public are asked to join the meeting from home using the following access information: Zoom Meeting ID: 926-1298-5295 Password: 800306 Join the meeting from your computer, tablet or smartphone https://mapleridge-ca.zoom.us/j/92612985295?pwd=ajJXTzIzaVdYa2VGR0F1NWhmZjR4dz09 Or join the meeting using your phone Dial: 1-778-907-2071 1. CALL TO ORDER Introduction of Naomi Evans, ACT Arts Centre/Arts Council representative 2. APPROVAL OF THE AGENDA 3. ADOPTION OF MINUTES 3.1. April 9, 2020 Regular Meeting 3.2. May 14, 2020 Special Meeting 4. DELEGATIONS 5. QUESTION PERIOD 6. NEW AND UNFINISHED BUSINESS 6.1. Annual PASC Update to Council (July 21, 2020) 6.2. Business Plan 2021 7. PROJECT UPDATES 7.1. Albion Community Centre – Project Update and Heritage BC Grant Results 7.2. Artist in Residence, Port Haney House – Award Recommendation 7.3. Polygon Provenance Developer Public Art – Award Recommendation 7.4. Decommission – “Leaf Spirit of Maple Ridge” 7.5. Community Public Art Grant Applications 7.5 Upcoming Projects Review 8. LIAISON UPDATES 8.1. Staff Liaison 8.2. Council Liaison Public Art Steering Committee Agenda July 23, 2020 Page 2 of 2 9. ROUNDTABLE 10. ADJOURNMENT Upcoming Meetings: September 3 and November 5, 2020 Agenda Items Submission Deadline: August 18 and October 22, 2020 QUESTION PERIOD Question Period provides the public with the opportunity to ask questions or make comments on subjects that are of concern to them. Each person will be given 2 minutes to speak. Up to ten minutes in total is allotted for Question Period. /em