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HomeMy WebLinkAboutArt In Public Places Board - Minutes - 10/09/2006ART IN PUBLIC PLACES MINUTES Monday, October 9, 2006 Special Meeting Lincoln Center Columbine Room MEMBERS PRESENT: Jane Liska-Smith, Craig Russell, Alan Howe, Lee Needham, CoriNixon-Cunningham MEMBERS ABSENT: Ray Tollison, Ann Carr STAFF PRESENT: Ellen Martin, Marty Heffernan, and Jill Stilwell I. Call to order. 3:35 p.m. - Mr. Needham II. Consideration of the current agenda III. Review of Minutes from the Meeting on September 20, 2006 Mr. Howe motioned to approve the Minutes Ms. Huron -Cunningham seconded the motion Unanimously approved IV. APP Program Discussion: Ms. Martin gave the board an update on APP current projects, on projects that have been completed in 2006 and on upcoming projects previously discussed by the board. Ms. Martin also gave an overview of current Utility Projects and funds that are available for future projects. The board discussed the program, the use of APP Utility funds and plans for future Utility projects. The board requested that staff invite the APP Council Liaison to the next board meeting on November 15. VII. Other Business: None VHL Adjournment: 5:11 p.m. Res c ySgb e Ellen K. Martin