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Agenda 09-23-08 AGENDA: I. CALL TO ORDER II. ROLL CALL OF MEMBERS III. AGENDA APPROVAL IV. APPROVE MEETING MINUTES A. Approval of August 26 meeting minutes V. ANNOUNCEMENTS A. ART CONNECTION program B. Art and Humanities Month proclamation VI. AVENUE OF THE ARTS Art Commission Agenda for Tuesday, September 23, 2008 6:30 - 8:30 pm at the Fire Station #2 Training Room 2615 West Woolbright Avenue, Boynton Beach A. Status of installation B. The Education Network VII. QUARTERLY BUDGET REPORT VIII. DEVELOPMENT PROJECTS A. Wolff and Company. Boynton Vistas project - info emailed Sept. 19, 2008 B. North General Medical Center - info emailed Sept. 19, 2008 IX. PUBLIC ART OPPORTUNITIES A. Historical Public Art Markers - info emailed Sept. 19, 2008 B. Melissa Markowitz "Are you coming to visit" art donation - info emailed Sept. 19, 2008 C. Placement of on loan sailfish sculpture by Norm Gitzen X. PUBLIC ART APPROVAL PROCESS A. Review of Public Art APM (Administrative Policy Manual) emailed to board Sept. 12, 2008 B. Discussion to create check list tool XI. MASTER VISIONING PLANNING A. Subject and format for October 11 , 2008 workshop XII. UNFINISHED BUSINESS XIII.FUTURE BUSINESS A. Fire Station #5 E.O.C. B.Dr. Mote's C. Jaycee Park NOTICE IF A PERSON DECIDES TO APPEAL ANY DECISION MADE BY THE CITY COMMISSION WITH RESPECT TO ANY MATTER CONSIDERED AT THIS MEETING, HE/SHE WILL NEED A RECORD OF THE PROCEEDINGS AND, FOR SUCH PURPOSE, HE/SHE MAY NEED TO EN- SURE THAT A VERBATIM RECORD OF THE PROCEEDING IS MADE, WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED. (F.S.286.0105) THE CITY SHALL FURNISH APPROPRIATE AUXILIARY AIDS AND SERVICES WHERE NECESSARY TO AFFORD AN INDIVIDUAL WITH A DISABILITY AN EQUAL OPPORTUNITY TO PARTICIPATE IN AND ENJOY THE BENEFITS OF A SERVICE, PROGRAM, OR ACTIVITY CONDUCTED BY THE CITY. PLEASE CONTACT PAM WELSH, (561) 742.6013 AT LEAST TWENTY-FOUR HOURS PRIOR TO THE PRO- GRAM OR ACTIVITY IN ORDER FOR THE CITY TO REASONABLY ACCOMMODATE YOUR REQUEST.