A motion was made by Board Member Falk, seconded by Board Member Doczy, to
approve the 2025 Annual Report with the noted changes and additions. The motion
carried the following vote:
4 -
Yes:
Chair Rathgeber, Vice Chair Gruenberg, Board Member Doczy and Board Member
Falk
B.
C.
Discussion and Possible Action Regarding the "Three Graces" Rock
Sculpture Project
Chair Rathgeber announced the item.
Board discussion took place regarding contacting the County in regards to sculpture,
water display, security, and piece signage.
Discussion and Possible Action Regarding Garden of 5 Senses Sculpture
Chair Rathgeber announced the item.
Board discussion took place regarding contacting artist, timeline of artist actions, outdoor
testing of materials, project budget, location of sculpture, submission deadline, Board
Member's roles within projects, and contacting future artist.
A motion was made by Board Member Falk, seconded by Vice Chair Gruenberg, to
appoint Chair Rathgeber to reach out to the artist regarding interest in Garden of 5
Senses Sculpture project. The motion carried the following vote:
4 -
Yes:
Chair Rathgeber, Vice Chair Gruenberg, Board Member Doczy and Board Member
Falk
7. New Business
A.
Discussion and Possible Action Regarding the Fiscal Budget for the Art
Advisory Board
Chair Rathgeber announced the item.
Ms. Faust introduced the item.
Board discussion took place regarding past budget.
8. Future Agenda Items
Chair Rathgeber announced the item.
Board discussion took place regarding transformation of the rocks project to the Three
Graces rock sculpture, solar light sidewalk, murals, Commission discussion of previous
projects, sculpture project on Legacy Trail, sidewalk projects, amount/terms of board
members, and absences.
9. Public Comment
10. Adjournment
There was no public comment.
Chair Rathgeber adjourned the meeting at 6:47 p.m.
By: _____________________________