HECITY Doraville Diversity, Vitality, Commuity PUBLIC NOTICE IS HEREBY GIVEN nttps://us06web.200m.US//86237579786 AGENDA DORAVILLE ART COMMISSION October 28, 2021] 6:30F PM I. II. III. CALLTO ORDER ROLL CALL MINUTES A) September 23, 2021 minutes IV. OLD BUSINESS NEW BUSINESS: B) Finalize localities V. A) Discuss goals & implementation strategies ) Discussion of maintenance of public art VI. DIRECTOR'S COMMENTS VII. ADJOURN ART COMMISSION SUMMARY: September 23, 2021 I 6:30PM Summary CALL TO ORDER BOARD ATTENDEES POSITION PRESENT ABSENT Sarah Marks BOARD MEMBER X Chris Ricky BOARD MEMBER X James Ro BOARD MEMBER X Vanessa Banks BOARD MEMBER X David Shanahan BOARD MEMBER X A)Approval oft the agenda MOVER: Banks SECONDER: Rickey ABSENT: Ro ABSTAIN: NONE ACTION: 09-23-21 APPROVAL OF MEETING AGENDA (4-0) AYES: Banks, Rickey, Shanahan, Marks Commissioner Banks makes a motion to approve the meeting agenda, and his seconded by Rickey. Motion passes unanimously. B). Approve August, 26 2021 Meeting Minutes ACTION: 08-26-21 MEETING MINUTES (4-0) MOVER: Rickey SECONDER: Banks ABSENT: Ro ABSTAIN: NONE AYES: Banks, Rickey, Marks, Shanahan Commissioner Rickey makes a motion to approve the meeting minutes, and is seconded by Banks. Motion passes unanimously DISCUSSION OF ART MASTERPLAN: . Specialist Morsell begins a conversation over the comprehensive art masterplan. The commission went line by line There was a general discussion ofmaking the overall language more Doraville centric. This issue was raised by Commissioner There was a discussion oftruncating some ofthe redundant ( Commissioner Shanahan goes into a detailed discussion on potential locations of public art. Commissioner Shanahan showed - Specialist Morsell gives a rundown of expectations for the October meeting and fields follow up questions from the Banks language photographs he had taken from across the city. commissioners. ACTION: ADOURNMENT (4-0) MOVER: Banks SECONDER: Rickey ABSENT: Ro ABSTAIN: NONE which Commissioner AYES: Banks, Ricky, Marks, Shanahan With no further business Specialist Morsell asks ifthere is a motion to adjourn. In Banks makes a motion that is seconded by Rickey.