PRELIMINARY GENERAL BUSINESS A. PUBLIC COMMENT (At this time, any member of the public may address the Commission on any subject within their jurisdiction that is not scheduled before the Commission on that day. Due to Open Meeting Laws, the Commission cannot discuss or act on items presented during this portion of the agenda. To address the Commission on an item that is on the agenda, please wait for the Chair to call for Public Comment at the time the item is heard.) B. ANNOUNCEMENTS (Reconsiderations, Changes to the Agenda, and other Preliminary Announcements) C. APPROVAL of MINUTES 1. Regular Meeting of November 10 , 201 6 RECOMMENDED ACTION: Approve the minutes of November 10, 2016 as submitted.
NEW BUSINESS 1. Aural Sculpture (Singing Tree) Address: To be determined City Staff: Trace Ward, CVB Director REQUESTED ACTION: Hear, discuss, and approve as appropriate the commissioning of a ‘Singing Tree’ public art piece Public art pieces such as the ‘Singing Tree’ help tie Flagstaff to our top international tourist markets. These ties give us a great story to tell/sell to those international markets thereby increasing tourism in Flagstaff. RECOMMENDED ACTION: Approve the commissioning of a ‘Singing Tree’ public art piece 2. Beautification: Five Year Plan Address: Various locations City Staff: Mark Di Lucido, Staff Liaison REQUESTED ACTION: Approve Beautification 5 year plan Review current project/program descriptions, review financial planning and line item budgets; discuss and confirm future projects/programs; and prioritize projects. RECOMMENDED ACTION: Approve Beautification 5 year plan 3. Public Art: Five Year Plan Address: Various locations City Staff: Mark Di Lucido, Staff Liaison REQUESTED ACTION: Approve Public Art 5 year plan Review current project/program descriptions, review financial planning and line item budgets; discuss and confirm future projects/programs; and prioritize projects. RECOMMENDED ACTION: Approve Public Art 5 year plan
CONCLUDING GENERAL BUSINESS 1. ANNOUNCEMENTS a. Next regular meeting date: January 09, 2017. ADJOURNMENT
PRELIMINARY GENERAL BUSINESS A. PUBLIC COMMENT (At this time, any member of the public may address the Commission on any subject within their jurisdiction that is not scheduled before the Commission on that day. Due to Open Meeting Laws, the Commission cannot discuss or act on items presented during this portion of the agenda. To address the Commission on an item that is on the agenda, please wait for the Chair to call for Public Comment at the time the item is heard.) B. ANNOUNCEMENTS (Reconsiderations, Changes to the Agenda, and other Preliminary Announcements) C. APPROVAL of MINUTES 1. Regular Meeting of November 10 , 201 6 RECOMMENDED ACTION: Approve the minutes of November 10, 2016 as submitted.
NEW BUSINESS 1. Aural Sculpture (Singing Tree) Address: To be determined City Staff: Trace Ward, CVB Director REQUESTED ACTION: Hear, discuss, and approve as appropriate the commissioning of a ‘Singing Tree’ public art piece Public art pieces such as the ‘Singing Tree’ help tie Flagstaff to our top international tourist markets. These ties give us a great story to tell/sell to those international markets thereby increasing tourism in Flagstaff. RECOMMENDED ACTION: Approve the commissioning of a ‘Singing Tree’ public art piece 2. Beautification: Five Year Plan Address: Various locations City Staff: Mark Di Lucido, Staff Liaison REQUESTED ACTION: Approve Beautification 5 year plan Review current project/program descriptions, review financial planning and line item budgets; discuss and confirm future projects/programs; and prioritize projects. RECOMMENDED ACTION: Approve Beautification 5 year plan 3. Public Art: Five Year Plan Address: Various locations City Staff: Mark Di Lucido, Staff Liaison REQUESTED ACTION: Approve Public Art 5 year plan Review current project/program descriptions, review financial planning and line item budgets; discuss and confirm future projects/programs; and prioritize projects. RECOMMENDED ACTION: Approve Public Art 5 year plan
CONCLUDING GENERAL BUSINESS 1. ANNOUNCEMENTS a. Next regular meeting date: January 09, 2017. ADJOURNMENT