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Tuesday, March 28, 2023 · Government meeting record
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Heritage and Arts Commission Meeting
TOWN OF TIBURON
Tiburon Town Hall
1505 Tiburon Boulevard
Tiburon, CA 94920
Regular Meeting
Heritage and Arts Commission Meeting
March 28, 2023
5:30 P.M.
AGENDA
TIBURON HERITAGE AND ARTS COMMISSION MEETING
REGULAR MEETING AGENDA
The meeting will be held in person and will be live streamed on the Town’s website. Submit public comment by:
1.
Email comments@townoftiburon.org prior to 5:00 p.m. the day of the meeting. Written comments received will be saved as part of the record of the meeting.
2.
Attend the meeting in person at the Town Council Chambers, 1505 Tiburon Boulevard, Tiburon, California 94920 and provide public comment.
CALL TO ORDER AND ROLL CALL
Commission members; Chair Etemad, Vice Chair Gupta, Commissioners Ferrin, Fong, Hall, Mujica-Beavers, Noguez
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. Adopt Minutes of: H&A December 13, 2022 H&A January 24, 2023 H&A February 6, 2023 H&A February 27, 2023
CHAIR REPORT
ACTION ITEMS
1.
Receive update on Thomas Jackson project. Review and approve template for thank you letters to donors.
2023 - 03.28 - Staff Report - Thomas Jackson Proposal
Exhibit 1 - Thank You Letter - Tiburon Peninsula Foundation
Exhibit 2 - Thank You Letter - General
2.
Review 2022-23 remaining General Operation budget and consider approval of expenditures of remaining funds. Discuss General Operating expenses for new 2023-24 budget and consider approval of request for increase over regular budget amount of $3500.
2023 - 03.28.23 - Staff Report - FY 22-23 & FY 23-24 Budget
Exhibit 1 - Budget FY22-23 - 03.28.23
3.
Review and approve biography for Ellie Bloch to be placed in the Tiburon Town Hall Commemorative Book.
Exhibit 1 - Ellie's Tiburon Commemorative Book draft 2
4.
Receive update on Dairy Mural project and consider H&A approval of a letter supporting grant requests for the musician Daniel Pereira Cristo to play at the Dairy Mural Ribbon Cutting Ceremony.
Exhibit 1 - H&A Sponsor Tile
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