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Meeting Name: MILWAUKEE ARTS BOARD Agenda status: Final
Meeting date/time: 7/12/2016 4:00 PM Minutes status: Final  
Meeting location: Room 303, City Hall
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #TypeTitleActionResultTallyAction DetailsVideo
   1. Roll Call

Minutes note: Meeting convened at 4:06 PM Individual also present: Sally Witte, Department of City Development
    Roll call Not available
   2. Review and Approval of Previous Meeting Minutes

Minutes note: Mr. Flores moved approval of the minutes. Ms. Kingsbury stated that she would like to be marked as abstaining from the Woodland Pattern vote at the last meeting. There were no objections to the minutes as amended.
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   3. Public Art Subcommittee Report

Minutes note: Ms. Morris stated the new round of Conservation Fund applications has opened. Ms. Morris moved that any susccessful applicant to the New Work Fund needs to wait a full calendar year after the conclusion of their project to apply again to the New Work Fund, seconded by Mr. DeLind. There were no objections. Ms. Morris moved in any calendar year an arts organization can only apply to the New Work Fund or to the Project Grants Program, seconded by Mr. DeLind. There were no objections. Ms. Layden stated that Kirsten Leenaars Project is open at the Haggerty. Ms. Witte stated that Black Cat Alley project is underway.
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   4. Presentation:

Minutes note: Antonio Furguiele gave a presentation on his Art Barge project.
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   5. Presentation and Request for Input:

Minutes note: The following individuals gave a presentation regarding the South 1st St bascule bridge rehabiliation project: Jerrel Kruschke - Department of Public Works Jonathan Thomas Michael Delemont - AECOM
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   6. Grants Update

Minutes note: Ms. Witte stated final reports for project grants were due June 30th and all have been received. All projects were completed successfully, except for the Milwaukee Public Theater. They returned a prorated amount of funds for the uncompleted work.
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   7. Old Business

Minutes note: There was no old business
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   8. Announcements

Minutes note: There were no announcements. The meeting adjourned at 5:12 PM Joanna Polanco Staff Assistant
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