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7-27-10>.� ....fir CULTURAL ARTS and RECREATION ADVISORY COMMITTEE CITY OF ATLANTIC BEACH Meeting Minutes Tuesday, July 27, 2010 Adele Grage Community Center 7:00 p.m. Present: Lori Gaglione (chair), Cris Garrard, Jolyn Johnson, Ingrid McCawley, Lynne Roskein with Liaison Timmy Johnson and Karen Kempf, recording. Absent. Meade Coplan and Jeff'Wight, Visitors. Tammy Lally and Commissioner Jonathan Daugherty. 1. Call to order -Lori called the meeting to order at 7:02 pm with a quorum of members. 2. The minutes from June 22, 2010 meeting were reviewed by the committee. Cris moved to accept the minutes as written, Lynne seconded the motion and the minutes were unanimously approved. 3. Tammy Lally, incoming appointed committee member in August, and Commissioner Daugherty were introduced and welcomed by the committee. 4. Ongoing Business a. Events Reports & Updates i. Songwriters' Concert & Acoustic Night -Tim reported: 1. Songwriters - no report on July attendance 2. Acoustic Night -100 plus people in Bull park with good music. ii. Lagniappe Nights! -the pictures and articles in the newspapers - Beaches Leader and Shorelines - with large articles were passed around for the committee to examine. There will be no Sept Lagniappe which will be moving to the first Wednesday each month. iii. MidWeek Market- the market is scheduled to reopen on Sept 8 with music. The gallery will be open to the public to view the artwork. iv. Art Walk - Karen will send out the upcoming artists scheduled through the end of the year. She is asking for volunteers to help host the reception each month. v. Status of Volunteer Hours- committee members are asked to turn in all volunteer hours for themselves and their volunteers from October 2009 through September 2011 for tracking of hours and numbers of volunteers who support special event at Ab. S. New Business a. Public Art Proposal - Jolyn presented a proposal to CARAC for artists to create public art for the City. Artists would use JEA and City -owned utility boxes and lift stations to create works of art in various neighborhoods. The committee reviewed and discussed the proposal. Lynne moved that the CARAC present the proposal to the City Commission for approval to proceed with the project coordinated by the committee. Cris seconded the motion and the vote was unanimous in support of presenting a proposal to the Commission. Timmy, Dale and Jolyn will refine the proposal. Commissioner Daugherty offered to place it on the agenda in August or September. 6. Other Agenda Items /Announcements a. Ingrid McCawley, outgoing committee member was recognized for her dedication and years of volunteering to the cultural arts of Atlantic Beach. b. Next CARAC meeting is scheduled for August 24th. 7. Adjournment - With no further business, the meeting was adjourned at 7:48 pm. 10 Ch r, Lori Gagl' ne Date