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Meeting date/time: 3/12/2019 3:00 PM Minutes status: Final  
Meeting location: Room 303, City Hall
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
File #Ver.Agenda #TypeTitleActionResultTallyAction DetailsVideo
   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 Not available
   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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