Loading...
HomeMy WebLinkAboutMRPASC 2010-03-10 Minutes.pdf March 10, 2010 District of Maple Ridge Public Art Steering Committee Meeting March 10, 2010 The Minutes of the Maple Ridge Public Art Steering Committee held on March 10, 2010 at 2:30PM in the Maple Ridge Art Gallery, 11944 Haney Place, Maple Ridge PRESENT: Kristen Krimmel (Chair), Gabriella Morrison, Brian Shigetomi, Judy Dueck, Craig Redmond, Susan Hayes, Lindy Sisson, Barbara Duncan 100 CALL TO ORDER 200 APPROVAL OF AGENDA The agenda was approved as written 300 ADOPTION OF FEBRUARY 10TH MEETING MINUTES Minutes of the meeting of February 10 be adopted with amendments as indicated by Judy Dueck and Kristin Krimmel. It was moved and seconded That the revisedminutes of the February 10 PAC meeting be adopted. CARRIED 400 EAGLES IN THE CITY FUNDRAISING Discussion arose on conflicting information on how any surplus funds would be distributed, as well as the need to ensure that funds were set aside for the maintenance of the sculpture. ACTION: Lindy to write the Lions Club seeking clarification as to the dispersal of any residual funds arising from fundraising for the Eagle. 500 APPLICATION FROM LOCAL PUBLIC ARTIST Lindy advised that local sculptor Merv Zakus had asked to be advised of future opportunities for public art proposals after submitting some background information on his work as an artist. ACTION: Barb to write to the artist advising him that future artist calls would be posted on the Arts Alliance website. March 10, 2010 600 SPIRIT OF WOOD INSTALLATION Barb advised that the District would look oversee the installation of the four wooden panels created through the Spirit of Wood project. 700 ARTIST PRESENTATIONS AT THE REQUEST OF THE COMMITTEE The committee reviewed, discussed and voted on presentations form the artist partnerships, Olynyk Baxter Collaborative, ie Creative and Muse Atelier. It was moved and seconded THAT ie Creative should be offered the contact, AND THAT the should be asked to consider another form such as a cone shape for the base of the sculpture. CARRIED 800 ADJOURNMENT It was moved and seconded THAT the meeting be adjourned at 5:10pm CARRIED 900 DATE OF NEXT MEETING Wednesday April 14 at 3:00pm Primary topic: Presentation by consultant Leesa Strimbicki on how to develop a coherent policy and procedures manual.