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2-23-10,S `'S -.~4`l ~ ~ :~ Q ~ ' I j e ~+~ L `~ j CULTURAL ARTS and RECREATION ADVISORY COMMITTEE CITY OF ATLANTIC BEACH Meeting Minutes Tuesday, February 23, 2010 Adele Grage Community Center 7:00 p.m. Present: Lori Gaglione (chair), Meade Coplan, Cris Garrard, Jolyn Johnson, Lynne Roskein, JeJj`Wighx Liaison: Timmy Johnson. Recording: Karen Kempf. Guest Jesse Datillo 1. Call to order -Chair Lori Gaglione called the meeting to order at 7:05 p.m. 2. Approval of Meeting Minutes -The committee reviewed the January 26, 2010 minutes. Meade moved to accept the minutes as written; Lynne seconded the motion, and the minutes were unanimously approved. 3. Ongoing Business a. Events, Updates, Reports i. Songwriters' Concert -Jeff reported that 50 people attended the concert and there were 20 performances. ii. Arts in the Park -Marketing -Lynne reported that this year the event would be advertised in the weekend section of the Times-Union and the Beaches Leader. A new poster design was chosen from the graphic artist Melinda Bradshaw. Post cards are being ordered - 2500 -for mailing and distribution. Posters will also be printed for the event. Melinda has requested payment and a discussion followed. Word of mouth about the event still seems to be the best form of advertising. Jesse reported that 6 vendors have been invited for the event of which four have confirmed. A discussion followed about how to handle the artists' lunches for this year -one set lunch for the artists or a choice of any of the food vendors. Jolyn reported that so far she has 12 volunteers but will need 30 snore throughout the day to help artists set up and to help with food and breaks. Strong men and some Fletcher teens would be helpful. iii. Lagniappe Night -Meade reported that the first night of Lagniappe went well. She had 6 presenters and about 20 people in the audience. The topics were varied and people seemed to enjoy. Popcorn and lemonade were served for refreshments. She also has some presenters for next month's event. She suggested that we get the limo to deliver people to Adele Grage for 7 pm and arrange far pick-up as well - either a schedule or a cell phone number to call. iv. Green Farmers Market -Jeff reported that he's been getting good feedback on starting a Farmer's Market in Atlantic Beach. He plans to talk to the Jarboe Market about how to start up a market at Bull, Johansen, or Russell Parks. Jeff has a sample agreement/contract between Neptune Beach and the Jazboe mazket. He had a number of procedural issues that need to be addressed. Tim will work on the procedural issues and get back to Jeff so he can bring a proposal to the committee at the next meeting. 4. Adjournment -With no further business, Cris moved that the committee adjourn. Jell" seconded the motion and the committee agreed to adjourn at 8:02 p.m.