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Agenda 11-08-18 Agenda for Art Commission Meeting Thursday, November 8, 2018, 6:00 - 9:00 pm at the Fire Station #2 Training Room 2615 West Woolbright Road, Boynton Beach, FL 33436 AGENDA: I. CALL TO ORDER II. ROLL CALL OF MEMBERS III. AGENDA APPROVAL IV. APPROVE MEETING MINUTES A. August 8 minutes B. September 13 minutes V. INFORMATIONAL ITEMS FROM THE BOARD VI. ANNOUNCEMENTS/REPORTS A. Oct. 17, 5:30 - 7:30pm Board "Super Hero" Dinner B. Fri., Nov. 15, 5:30 - 7:30 Sister City Faridola fundraiser C. Nov. 17, BBAD Art Walk ceremony for "When are you coming to visit" VII. PROJECT UPDATES/APPROVALS A. NONE VIII. INTL KINETIC ART EXHIBIT AND SYMPOSIUM PLANNING A. Indoor exhibition call to artists section B. Board's volunteer committee selection C. Kinetic merchandise program presentation IX. NEW BUSINESS A. Town Square public art projects • New Fire Station public art criteria and call to Local Emerging artists X. UNFINISHED BUSINESS A. NONE XI. FUTURE BUSINESS • Old High School/Kapok Tree Courtyard and Gardens concept presentation • Kinetic Art review Ralfonso's kinetic art concept proposal for Town Square 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 ENSURE 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 AUXILIARYAIDS AND SERVICES WHERE NECESSARYTO 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 THE CITY CLERK'OFFICE, (561)742-6060 OR(TTY)1-800-955-8771,AT LEAST TWENTY-FOUR HOURS PRIOR TO THE PROGRAM OR ACTIVITY IN ORDER FOR THE CITY TO REASONABLY ACCOMMODATE YOUR REQUEST. ADDITIONAL AGENDA ITEMS MAY BE ADDED SUBSEQUENT TO THE PUBLICATION OF THE AGENDA ON THE CITY'S WEB SITE. INFORMATION RE- GARDING ITEMS ADDED TO THE AGENDAAFTER IT IS PUBLISHED ON THE CITY'S WEB SITE CAN BE OBTAINED FROM THE OFFICE OF THE CITY CLERK. THE BOARD(COMMITTEE)MAY ONLY CONDUCT PUBLIC BUSINESS AFTER A QUORUM HAS BEEN ESTABLISHED. IF NO QUORUM IS ESTAB- LISHED WITHIN TWENTY MINUTES OF THE NOTICED START TIME OF THE MEETING THE CITY CLERK OR HER DESIGNEE WILL SO NOTE THE FAIL- URE TO ESTABLISH A QUORUM AND THE MEETING SHALL BE CONCLUDED. BOARD MEMBERS MAY NOT PARTICIPATE FURTHER EVEN WHEN PUR- PORTEDLY ACTING IN AN INFORMAL CAPACITY. Page 1 of 1 to �F 'i' nd 'i' ng Farindola '.:P, Sister a a a a 6 SisterBoynton Beach ltes you to help us nd our next City... but where a a is Fa ndola .7 Enjoy fun, fooda network® i ing and door r lzesa day Fr , November 16th a Date® ® a Time: a 032 ® r ® r cheese, hors doeuvresArt: Local art available for sale Proceeds benefit Boynton Beach Sister Cities Location: Marina Village Club Roorn., 625 Casa Loma Blvd. Boynton Beach (parking ',.:, ine prage or at FirstFinancial WPlein Air art demonstration by internationally renowned artist Ralph Papa Reservations required by Tuesday, November 13 RSVP at wyLwJWYnUW5iACffiIW&QI9 3Greater + F. Boynton Beach R Sister s a 501(c)3 Florida