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| | 1. | | Roll Call
Minutes note: The meeting convened at 3:10 PM
Ms. Layden joined the meeting at 3:16 PM
Individual also present:
Sally Witte, DCD | | | |
Roll call
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| | 2. | | Review and Approval of Previous Meeting Minutes
Minutes note: Ms. McSweeney moved approval of the January minutes, seconded by Mr. Murphy. There were no objections. | | | |
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| | 3. | | New Work Fund
Minutes note: - Updates on Projects
Ms. Morris stated she has been in touch with the Friends of Hank Aaron State Trail and they will pour the bases for 5 sculptures in the spring or summer.
- Review New Proposals
The following applications were reviewed:
The Near Westside Partners for tiles by artist Laurie Gramling requesting $2,500.
The Clarke Square Neighborhood Initiative for a community mural by Isabel Castro requesting $4,000.
The Riverwest Radio for projections by Dick Blau requesting $2,500.
The Still waters Collective for Soapbox by Dasha Kelly is requesting $10,000.
The applicants will be invited to come to the next meeting to present on their proposals. | | | |
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| | 4. | | Conservation Fund
Minutes note: - Updates on Projects
There were no updates.
- Review New Proposals
The application from the Friends of Lake Park for the General Erastus B Wolcott Statue.
Ms. Morris moved, seconded by Ms. McSweeney to fund at $1,000 the Lake Park Friends for General Erastus B Wolcott Statue application. There were no objections.
Ms. Layden stated that the deadline should be revised to read that the deadline is the first Tuesday of the month, to be considered at the next meeting. | | | |
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| | 5. | | New Business
Minutes note: There was no new business. | | | |
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| | 6. | | Old Business
Minutes note: Ms. Witte presented updated budget documents. There is currently $85,000 available. | | | |
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