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Monday, August 12, 2024 · Government meeting record
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CITY OF MILPITAS Park Markers Subcommittee Meeting August 12, 2024 Park Markers Subcommittee Minutes Page 1 MEETING MINUTES 7:00 PM Monday, August 12, 2024 MILPITAS COMMUNITY CENTER 457 E. CALAVERAS BLVD. MILPITAS, CA 95035 CALL TO ORDER Assistant Director McLane called the meeting to order at 7:01 p.m. ROLL CALL PRESENT: Committee members Ghose, Gomez, Umarani ABSENT: Committee members Ehardt and Strauss City Staff: Tegan McLane – Assistant Director Justin Yount – Senior Public Services Assistant PLEDGE of ALLEGIANCE Assistant Director McLane led the Pledge of Allegiance ALTERNATE SEATING N/A APPROVAL OF AGENDA Motion to approve the agenda for August 12, 2024. Motion/Second: Umarani/Gomez Motion carried by a vote of AYES: All NOES: 0 APPROVAL OF MINUTES Motion to approve the minutes for April 22, 2024 Motion/Second: Gomez/Umarani Motion carried by a vote of AYES: All NOES: 0 PUBLIC FORUM None ANNOUNCEMENTS None BUSINESS ITEMS a. Review and rank finalists proposals – Recreation and Community Services Department Staff Assistant Director Tegan McLane presented maquettes of the kiosk-style marker from three finalist artists, Adrian Litman, Cheryl Derricotte, and Vicki Jo Sewell. The fourth artist selected, Michael DiCarlo, did not submit a proposal. The commission reviewed and ranked all three designs and requested the next highest-ranking artist be selected from the prior list and invited back to submit a maquette to be reviewed. FUTURE AGENDA ITEMS Review more artists submissions, Meeting with PRCRC
August 12, 2024 Park Markers Subcommittee Minutes Page 2 ADJOURNMENT With there being no further business, the meeting was adjourned at 7:47 p.m.
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