HomeMy WebLinkAbout06.28.22 Approved minutesPage 1 of 2 Heritage & Arts Commission Minutes
May 24, 2022
HERITAGE & ARTS COMMISSION SPECIAL MEETING – JUNE 28, 2022
TENTATIVE MINUTES Consistent with Executive Orders No. N-25-20 and N-29-20 from the Executive Department of the State of California and the County Public Health Department’s May 18, 2020, Shelter-in-Place Order, commission members attended this meeting by teleconference. Members of the public were invited to participate in the
meeting by live streaming the meeting on the Town’s website and submitting comments to
comments@townoftiburon.org to be included in the public record for the meeting. MEETING – 5:30 P.M.
Chair Noguez called the special meeting of the Tiburon Town Council to order at 5:30 p.m. on Tuesday,
June 28, 2022. ROLL CALL
PRESENT: COMMISSION MEMBERS: Noguez, Etemad, Ferrin, Fong, Hall, Mujica Beavers
ABSENT: COMMISSION MEMBERS: PRESENT: EX OFFICIO: Liaison to H&A Commission – Patti Pickett
ORAL COMMUNICATIONS None
CONSENT CALENDAR H&A May 24 – Tentative Action Minutes
Minutes not available – moved to next meeting ACTION ITEMS
AI-1 Receive update from ad hoc committee (Etemad, Fong, Mujica-Beavers) on Artist Laureate position and applications. Consider approval of Timeline date changes.
Motion: To approve the Timeline for Artist Laureate application with additions (Add Mujica-Beavers to
H&A special committee and name Jet Walker as “art professional”) and change dates to TBA.
Moved: Fong
2nd: Etemad
All in favor: Noguez, Etemad, Ferrin, Fong, Hall, Mujica Beavers All in favor: Noguez, Fong, Gupta, Hall, Mujica Beavers
Page 2 of 2 Heritage & Arts Commission Minutes
May 24, 2022
DISCUSSION ITEMS
DI-1 Hear from Commissioner Etemad regarding possible exhibition event for artists. DI-2 Receive update report on Dairy Mural project.
ELECTION OF H&A CHAIR
No action taken – Election moved to next regular meeting: August 23, 2022
CALENDAR DATES July 12 – Tuesday – 5:30PM - Public Art Selection Panel Special Meeting July 26 – Tuesday – 5:30PM - H&A Commission Regular Meeting – CANCELLED
August 23 – Tuesday – 5:30PM – H&A Commission Regular Meeting
August 21 – Sunday – 4PM – Landmarks Concert – Old St. Hilary
ADJOURNMENT – 6:52PM