The mission of the Summit County Public Art Advisory Board is to celebrate and unite Summit County residents through public art. Program projects are aligned with County Core Areas of transportation, environmental sustainability and economic diversity.
AGENDA
SUMMIT COUNTY PUBLIC ART ADVISORY BOARD
Tuesday, December 5th 2023 at 4:00pm, Summit County Richins Building,
Room 133, 1885 W. Ute Blvd., Park City, UT 84098
The Summit County Public Art Advisory Board will also meet electronically, via Zoom, on Tuesday, December 5th, 2023 at 4:00 p.m.
In attendance via Zoom:
Attended in person:
Not in Attendance:
Members of the Public:
Minutes by:
The following is the agenda for said session:
1. 4:00pm CALL TO ORDER:
Called to Order by:
2. APPROVAL OF MINUTES:
November 7th, 2023
Changes:
Approved:
3. CONFIRM ATTENDANCE/QUORUM
January 2nd, 2024 SCPAAB Meeting
Attend:
Absent:
4. BOARD DISCUSSION AND ACTION ITEMS
Siddoway Painting Donation Proposal -Joe Frazier (15 minutes)
-See written proposal attached in Board Packet
Draft Jeremy Ranch RFQ/RFP Presentation- Thea Henney (30 minutes)
-Review draft RFQ attached in Board Packet
-Vote on whether to approve RFQ for release in mid-December
Ledges Sculpture Recontracting Update - Thea Henney (2 minutes)
-See signed agreement and photos of the tarped sculpture in Board Packet
Board Member Term Status Update - Thea Henney (3 minutes)
Discussion of Process + Robert's Rules Overview -Jocelyn Scudder (15 minutes)
- Review of Robert's Rules attached in Board Packet
- Process discussion
Favorite Public Art Piece Presentation - Dan Compton (5 minutes)
-Review images attached in Board Packet
-View a short video about Art Alley here.
-Jocelyn will present in January
5. GENERAL BOARD BUSINESS
Volunteer Hours - Thea Henney (3 minutes)
Staff/ Council/ Board Communications (10 minutes)
Park City Public Art Advisory Board (PCPAAB) - Jenny Diersen (5 minutes)
Arts Council of Park City & Summit County Update - Jocelyn Scudder (5 minutes)
d) Budget Updates - Dan Compton/Thea Henney (5 minutes)
6. PUBLIC INPUT for any items that are not on the agenda.
7. ACTION ITEMS AND UPCOMING MEETINGS
Confirm action items identified during meeting - Thea Henney (2 minutes)
Tuesday, January 2nd, 2024 (4:00pm, in person at 1885 W. Ute Blvd, room 133, and via Zoom, SCPAAB monthly meeting)
Meeting Estimated to Adjourn at 5:30pm
Meeting Adjourned at:
Meeting Closed by:
2023/2024 SCPAAB Meeting Dates
*First Tuesday of every month at 4pm, unless otherwise noted.
January 2nd, 2024
February 6th, 2024
March 5th, 2024
April 2nd, 2024
May 7th, 2024
June 4th, 2024
July 2nd, 2024
August 6th, 2024
September 3rd, 2024
October 1st, 2024
November 5th, 2024
December 3rd, 2024
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Jocelyn Scudder at 413-847-0975.
Notice of Electronic or Telephone Participation
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