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HomeMy WebLinkAbout08.28.2018 Tentative Minutes TOWN OF TIBURON Tiburon Town Hall 1505 Tiburon Boulevard Tiburon, CA 94920 Heritage & Arts Commission August 28, 2018 6:30 p.m. HERITAGE & ARTS COMMISSION AUGUST 28, 2018 MINUTES CALL TO ORDER AND ROLL CALL – 6:35PM Commission members; Fong, Mujica-Beavers, Norris, Noguez, Hall Welcome new Commissioner Jaleh Etemad ORAL COMMUNICATIONS None 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 – Approve and adopt: July 24 Meeting 2. Treasurers Report– (Town Liaison to H&A, Patti Pickett) NEW ARTIST EXHIBITION/RECEPTION 1. Lobby Artist : Sept/Oct - Caroluna Lunasangha – Reception: Sept. 23 – 4-6pm 2. Community Room : Sept/Oct – Marin Society of Artists – 2 Person Show: Joseph Grenn & Judith Stern – Reception – Sept. 16 – 6-8pm ACTION ITEMS 1. Artist Laureate – Update – R. Rozen 2. Heritage Preservation Award – Sub-Committee report – C. Hall 3. Artist Recruitment and 2019 Art Installation Calendar - Recruitment Process Update – C. Mujica-Beavers & C. Norris 4. Youth Art Program – Update – C. Noguez 5. Walking Guide – Proof presentation & Cost report – L. Pickett 6. New or continuing project updates – Open forum for upcoming or new projects 7. Confirm next meeting date: September 25 (Note: Pickett returns back in office Sept. 27 8. – move to Oct. 1?) ADJOURNMENT GENERAL PUBLIC INFORMATION ASSISTANCE FOR PEOPLE WITH DISABILITIES In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the Town Clerk at (415) 435-7377. Notification 48 hours prior to the meeting will enable the Town to make reasonable arrangements to ensure accessibility to this meeting. AVAILABILITY OF INFORMATION Copies of all agenda reports and supporting data are available for viewing and inspection at Town Hall and at the Belvedere-Tiburon Library located adjacent to Town Hall. Agendas and minutes are posted on the Town’s website, www.townoftiburon.org. Upon request, the Town will provide written agenda materials in appropriate alternative formats, or disability-related modification or accommodation, including auxiliary aids or services, to enable individuals with disabilities to participate in public meetings. Please send a written request, including your name, mailing address, phone number and brief description of the requested materials and preferred alternative format or auxiliary aid or service at least 5 days before the meeting. Requests should be sent to the Office of the Town Clerk at the above address. PUBLIC HEARINGS Public Hearings provide the general public and interested parties an opportunity to provide testimony on these items. If you challenge any proposed action(s) in court, you may be limited to raising only those issues you or someone else raised at the Public Hearing(s) described later in this agenda, or in written correspondence delivered to the Town Council at, or prior to, the Public Hearing(s). TIMING OF ITEMS ON AGENDA While the Town Council attempts to hear all items in order as stated on the agenda, it reserves the right to take items out of order. No set times are assigned to items appearing on the Town Council agenda.