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10-26-10 11.%141 j i � !'� Sr •.. C j r u CULTURAL ARTS and RECREATION ADVISORY COMMITTEE CITY OF ATLANTIC BEACH Meeting Minutes Tuesday, October 26, 2010 Adele Grage Cultural Center 6:00 p.m. Present: Lori Gaglione (chair), Jolyn Johnson, Tammy Lally, Carolyn McCarthy, Lynne Roskein, and Jeff Wight Liaison Timmy Johnson and Karen Kempf (recording). Guests: Lisa Kamm and Eric Pardee Absent: Meade Coplan, Cris Garrard. 1. Call to order -Chair Lori Gaglione called the meeting to order at 6:03 p.m. Lisa Kamm, the newly appointed Teen Council advisor was introduced to the committee along with Eric Pardee. 2. Approval of Meeting Minutes - The committee reviewed the September 28, 2010 and two corrections were made. Tammy motioned to accept the minutes as corrected and Jolyn seconded the motion. The minutes were approved as corrected. 3. Ongoing Business a. Events, Updates, Reports i. Songwriters' Concert & Acoustic Night - Timmy reported that the Songwriters' Concert was full. Acoustic Nights will resume in March 2011. ii. Lagniappe - Karen reported that the October Halloween themed event had approximately 25 attendees and presenters. Meade is considering cancelling the December program since the theater is not available. iii. Mid -Week Market- Jeff reported that the previous market had approximately 100 people vs. the previous 200 the week before. It's unpredictable with weather and establishing regular shoppers. But people who come really like it and with the music and kids playing, the market has a good feeling. iv. Holiday Artisans' Faire - Lynne requested volunteers to help at the event. Jolyn, Lori and Carolyn will help. The Faire will be advertised the week before the event. v. Arts in the Park - the deadline for the first round of applications is Monday. Jolyn has 40 applications to date. vi. Public Art Call to Artists - Jolyn is working with Timmy on getting an application together. A suggestion was made to use decal art instead of paint The lift stations are city owned and artists can start there first. vii. Tennis Championship - Timmy and Patrick are working together to get the application out. Sponsors are offering prizes and gifts for participants. Lori requested that the information and application be sent out to committee members to forward on and get the word out. viii. Beaches Area Historical Society -the committee discussed the Beaches Historical Society request for $12,000. The committee does not have money in their budget to offer support. Carolyn moved that the committee deny the Beaches Historical Society request for funds; Jolyn seconded the motion and the committee unanimously voted not to fund BHS this year. ix. Holiday Sing -Along - Timmy asked for a volunteer to help continue the Sing -along as a CARAC event again this year. Tammy said that she would meet with Timmy and help continue the event. Lori offered to help as needed. x. MarshFest 2010/11- Timmy did not receive a proposal from the John or the MarshFest coordinators on moving the Marshfest to a City or joint event. Jeff thought a 5K run would be an attraction and might coordinate that with his students. The committee did not believe it could take on the event in 2011 but would be interested in participating and learning more about the event from the MarshFest 4. New Business a. After- school arts program - Carolyn is meeting with Dale and Gail for Friday programs at Donner and Jordan. First program will be on Dec. 3rd and 10th. b. City is looking at a possible facebook page. Beaches Town Center currently has a page. Timmy will follow -up with the City Manager to see what happens. Currently, facebook is blocked on City computers. 5. Other Agenda Items /Announcements a. The committee decided on a joint Nov /Dec meeting on December 7. The Nov. 23 and Dec. 28 meetings will be cancelled. b. The committee also decided to move their meeting time to 6 pm on a permanent basis. 6. Adjournment - With no further business, Lynne moved to adjourn the meeting and Tammy seconded the motion. The Committee adjourned at 7:04 p.m. 1 AO di cd A Chai Lori Gaglion� D ate