Heritage and Arts Commission Meeting

Heritage and Arts Commission Meeting

TOWN OF TIBURON

Tiburon Town Hall

1505 Tiburon Boulevard

Tiburon, CA 94920

Regular Meeting

Heritage and Arts Commission Meeting

August 22, 2017

6:30 P.M.

AGENDA

TIBURON HERITAGE AND ARTS COMMISSION MEETING

CALL TO ORDER AND ROLL CALL

Chairman Vince de Quattro, Vice Chairwoman Smith, Commission members; Fong, Mujica-Beavers, Amir, Norris, Hall

ORAL COMMUNICATIONS

Persons wishing to address the Heritage and Arts Commission on subjects not on the agenda may do so at this time. Please note however, that the Commission is not able to undertake extended discussion or action on items not on the agenda. Please limit your comments to three (3) minutes.

CONSENT CALENDAR

All items on the Consent Calendar may be approved by one motion of the Commission unless a request is made by a member of the Commission, public or staff to remove an item for separate discussion and consideration.

1.

Minutes –

Adopt minutes of July 25, 2017 meeting (Town Liaison to H&A, Patti Pickett)

2.

Treasurers Report– (Town Liaison to H&A, Patti Pickett)

ACTION ITEMS

1.

Heritage Preservation Award -

a. Sub-committee Commissioners Amir and Fong will present nominee and their accomplishments for the Heritage Preservation Award to their fellow Commissioners. b. Confirm details of Award reception and presentation on Wednesday, Sept. 20; Time/Duties/Food & Drink menu/plaque presentation.

2.

Report to Town Council –

Review Draft and finalize for presentation to Town Council.

3.

Artist Laureate -

a.Comment on changes to final packet (Logo). Decide on venues for getting the word out to the community: Ark Newspaper - Tib Talk Newsletter - Chamber of Commerce Newsletter - Library Newsletter - Email to Peninsula Organizations b.Discuss proposed changes to Artist Laureate agreement

4.

Walking Guide and H&A Brochure combination hand-out -

Progress report update by Subcommittee Commissioners, De Quattro, and Smith.

5.

Artwalk –

Progress report by Commissioners Smith, Fong, and Norris.

6.

Confirm September meeting date: September 26.