Streetscape History and Art Advisory Committee

SHAAC Minutes 2/25/2016

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Streetscape History and Art Advisory Committee Minutes

February 25, 2016

CALL TO ORDER at 8:30 a.m.

PLEDGE OF ALLEGIANCE

ROLL CALL:

Committee Members Present: Lee Buckingham, April McDonald-

Loomis, Brenda Roper, Bridget Powers

Committee Members Absent: Jim Campos, Chris Packard, Cynthia

Haynes

1. Public Comment

None.

2. Approval of Minutes from January

By MOTION, approve minutes of 1/28/2016. Lee/ April/ Approved

3. Current Tiles in Process

Discussion of John Engle tile nomination & history. Bridget said she will

work on wording and come back to the committee. By MOTION, accept

nomination pending revised wording. April/ Brenda/ Approved.

Lee will do mock up on Dan Higgins, Dave Alright and Jeff Hamilton.

4. Other Business

Bridget reviewed the Council action and approval of $1,500 tile cost,

reporting twice a year and 5/5 (10 total) limit. The consensus of the

committee was to request $2,500 for the 16/17 FY budget.

5. Tile Nomination Process & Guidelines

Brenda reviewed the flow chart her and Cynthia worked on. The

committee decided to go to Central Square at the next meeting and do a

tile inventory. Bridget asked Amy to compile a binder with all SHAAC

history and actions for future use.

Meetings will continue on the 4th Thursday of every month. Next: March

24th

Adjournment

Bridget Powers adjourned the meeting at 9:30 a.m.

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STREETSCAPE HISTORY AND ART ADVISORY COMMITTEE

AGENDA

City Hall, Room 10

1225 Lincoln Way, Auburn, CA 95603

February 25, 2016

8:30 a.m.

CALL TO ORDER

PLEDGE OF ALLEGIANCE

ROLL CALL

Determination of a Quorum

1. Public Comment

This is the time provided so that persons may speak to the Committee on any

item not on this agenda.

2. Approval of Minutes from January

3. Current tile nominations in process – review and possible action

4. Continued Discussion on Tile Nomination Guidelines & Process

5. Other outstanding business

ADJOURNMENT