HomeMy WebLinkAboutPASC 2017-02-28 Minutes.pdf-)
City of Maple Ridge
PUBLIC ART STEERING COMMITTEE MEETING MINUTES
The Minutes of the Regular Meeting of the Public Art Steering Committee, held in the Coho
Room, at Maple Ridge City Hall, 11995 Haney Place, Maple Ridge, British Columbia, on Tuesday,
February 28, 2017 at 3:00 p.m.
COMMITTEE MEMBERS PRESENT
Barbara Duncan
Leanne Koehn
Wan-Yi Lin
Wayne Bissky, Chair
STAFF MEMBERS PRESENT
Sunny Schiller
Yvonne Chui
GUESTS
REGRETS/ABSENTS
Councillor Duncan
Donald Luxton
Arts Council Representative / Curator, ACT Art Gallery
Community at Large Member
Artist
Architect
Committee Clerk
Manager, Arts and Community Connections
City of Maple Ridge
Cultural Resource Management Consultant
1. WELCOME AND INTRODUCTIONS
There being a quorum present the Chair called the meeting to order at 3:21 pm.
2. AGENDA ADOPTION
R17-006
It was moved and seconded
That the agenda dated February 28, 2017 be amended to add Item 6.5 Committee
Recruitment and be adopted as amended.
CARRIED
3. MINUTES APPROVAL
R17-007
It was moved and seconded
That the minutes dated January 24, 2017 be approved.
CARRIED
4. DELEGATIONS-Nil
5. QUESTION PERIOD
PASC Minutes
February 28, 2017
Page 2 of2
6. NEW & UNFINISHED BUSINESS
6.1 Community Public Art Grant Program -BIA, Kanaka Elementary, Mizzonk Update
The Staff Liaison provided status updates on public art grants for the Maple Ridge
Business Improvement Association and Kanaka Elementary. Wan-Yi Lin provided an
update on the Mizzonk "Defining Moments" project (more information available at
www.mizzonk.com/pages/defining-moments).
6.2 Developer Public Art Guidelines Update -Draft Review
Printed copies of the draft Developer Public Art Guidelines and a communications
piece were provided for review. The Committee discussed the guidelines. Members
are to forward suggestions for changes directly to the Staff Liaison. Wayne Bissky
and Barbara Duncan will work with the Staff Liaison on revisions to this document
and provide a revised version at an upcoming meeting.
6.3 Canada 150 Fund Update
The Staff Liaison provided an update on Canada 150 plans.
6.4 Cultural Plan Update
6.5
The Staff Liaison provided an update on the Cultural Plan update project. The project
public launch was very well attended. The Cultural Plan Task Group is designing the
public engagement process.
Committee Recruitment
The Chair led a discussion regarding recruitment for the Public Art Steering
Committee.
7. ROUNDTABLE
8.
Char
/ss
Wan-Yi Lin asked about the fountains with blue water that are located in the Memorial Peace
Park.
Leanne Koehn shared news regarding upcoming Earth Day events -
http://rmrecycling.org/community/celebrate-earth-day-maple-ridge
Barbara Duncan shared that inaugural Maple Ridge Festival of BC Film begins March 17th at
the ACT Arts Centre.
seconded
eeting be adjourned at 4:35 pm.