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HomeMy WebLinkAboutPACMinutes_2019_05_02Brookings  Public  Arts  Commission   May  2,  2019  Notes   The  Brookings  Public  Arts  Commission  met  on  Thursday,  May  2,  2019  at  8:00  AM  at  the  Brookings  City  and  County   Government  Center  Rm  300  with  the  following  members  present:  Darla  Biel,  Jamison  Lamp,  Linda  Purrington,   Carrie  Kuhl,  Kate  Treiber,  Tayce  Meyer  and  Lynn  Verschoor.  Absent:  Tim  Steele  and  jean  Jostad.  City  Liaison’s  City   Manager  Paul  Briseno,  Assistant  City  manager  Erick  Rangel.     Chairperson  Darla  Biel  called  the  meeting  to  order  at  8:00  AM.  This  meeting  was  not  taped.     Establishing  Budget  Gudelines  as  a  Commission:   Discussion  of  the  guidelines  written  by  the  commission  and  the  need  to  move  them  forward  to  the  next  step.   Discussion  about  reviewing  a  budget  for  the  funds  took  place  as  well.  Trayce  made  a  motion  to  move  the   guidelines  forward  to  the  City  Manager  for  review.  Second  by  Lynn.  The  minutes  will  be  sent  to  the  City  Manager   with  in  the  next  week.  All  approved.       Budget  Discussion:   City  Manger  Paul  B  stated  that  currently  the  city  allocates  1%  of  funds  typically  presented  1-­‐1.5  years  after  the   funds  arrive.  Going  forward  the  commission  will  be  given  what  is  budgeted  right  away.  The  commission  will  be   presented  the  funds  late  June  for  the  Capital  Improvement  Plan.     Possible  budget  discussed:   Maintenance  (hire  someone  to  maintain  the  art)  25%   Annual  (for  temporary  installations)  25%   Save  for  future  larger  pieces  (50%)     -­‐  Note:  all  leftover  funds  will  be  allocated  to  the  “save”  fund   Motion:  Approve  this  budget/Second/All  approved       Garth  Project:   Discuss  whether  or  not  to  move  forward  with  this  temporary  installation,  schedule  and  logistics.     Motion:  Linda  moved  to  move  forward  with  the  Garth  Britzman  installation   Second:  Trayce   All  approved     Exec  Team  for  this  project:   Trayce   Darla   Linda   Carrie   *Help  coordinate  with  the  city  and  check  on  logistics     Permanent  Installation  Team:   (needs  more  volunteers)     Condition/Maintenance  Report:   Lynn  :  Will  assess  and  coordinate  conservation  for  existing  art  conditions.  Lynn  will  present  recommendations  to   the  board  with  professional  feedback.     Arts  Opportunity  Map:  Asked  for  help  from  the  city  to  identify  locations  for  more  art.  Plan  from  city  late  June       BPAC  Open  Position   Champer  Rep  for  PAC:  recommended  Ashley   Darla  will  email  the  mayor  this  recommendation   Need  to  possibly  fill  Tim’s  spot.  Lynn  will  check   Brookings  Public  Arts  Commission   May  2,  2019  Notes     Adjourn:  8:45  AM     Motion:  Carrie   Second:  Lynn   All  approved