I. Call to Order/Approval of Minutes - 3:00pm
a. Minutes - November 6, 2018 - (Action)
II. Open Meetings Act Training - Megan DePaulis - 3:03pm
III. Nominate New Board Member - 3:10
a. Board Member Recommendation to Mayor - (Action)
b. Public Comment
IV. Capital Improvement Program (CIP) - 3:15pm
a. Public Art CIP Fund Balance -Kat Nix
b. Select FY19 project and allocate budget (Action)
c. FY20 Process
1. Applications (Action)
d. Public Comment
V. Three Creeks Confluence Update - 3:40pm
a. Discussion (Potential Action)
b. Public Comment
VI. Mayor's Office Update - 3:50pm
VII. Public Comment - 3:55pm
VIII. Other Business/Adjourn - 4:00pm
a. January Meeting - January 3, 2018 - 3:00pm
Notice of Special Accommodations (ADA)
The Historic Art Barn in Reservoir Park (1325 East 100 South) can be an accessible facility. People with disabilities may make requests for reasonable accommodation, which may include alternate formats, interpreters, and other auxiliary aids and services. Please make requests at least two business days in advance. To make a request, please contact the City Arts Council at 596-5000.