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09-4-18 CARAC Minutes-Approved 12-04-18 CULTURAL ARTS AND RECREATION ADVISORY COMMITTEE CITY OF ATLANTIC BEACH Meeting Minutes Tuesday, September 4, 2018 @ 6:00 pm City Hall Commission Chambers Present: Grant Healy, Paula O’Bannon, Bob Burch, Marina Caplan, Beverly Norman, Timmy Johnson (Liaison), Jennifer Stemack (Recording Secretary), Mayor Ellen Glasser Excused Absent: Dawn Pope 1. Call to Order Chairperson Grant Healy called the meeting to order at 6:00 pm 2. Recognition of visitors Grant recognized Mayor Glasser 3. Ongoing Business a. Jazz Festival Update Recreation Director, Timmy Johnson reported that the Guest MC for the event is Nikki Kimbleton WJXT Morning Show, she is also a sideline reporter for the Jags. Everything else is set to go…..food vendors and musicians are all on board. b. Artisans’ Faire Recreation Director, Timmy Johnson reported that 18 artists have been invited to participate in the art show scheduled for December 6. Ten artists have confirmed their attendance. Timmy will send out a list of things to do for the committee’s assistance. c. Arts in the Park 2019 Recreation Director, Timmy Johnson reported that registration started September 1. d. Contribution Presentations Recreation Director, Timmy Johnson reported that an email was sent to the organizations presenting on Friday. The presentations will begin at 4:05 pm and the organizations will have a total of 10 minutes including questions and answers. Grant suggested that the committee members review and understand the schools proposals. He also suggested that each committee member be the champion for the following organizations:  Deck the Chairs – Marina  Beaches Fine Arts – Paula  Yesha – Dawn  FACE – Beverly  Turkey Trot – Grant  Youth Empowerment – Bob 4. New Business a. Election of Vice-Chairperson Bob motion to have Marina serve as Vice-Chairperson, Beverly seconded and the motion carried 5-0. 5. Other Agenda Items/Announcements a. Grant requested an update on committee vacancies at the next meeting. b. The committee will make a report to the City Commission at the October 8 Commission Meeting on the Henry Flagler Train Day and Bike Festival as well as the contribution requests. c. Dawn has been working on the Youth Council and could have as many as twelve teens for the meeting. d. Items for the next agenda  Committee’s Responsibilities  Arts in the Park Update  Artisans’ Faire Update  Train Day and Bike Ride 6. Adjournment a. Beverly motioned to adjourn the meeting at 6:35 pm, Bob seconded and the motion carried 5- 0. ____________________________ Grant Healy, Chairperson