Amendment #1 - November 3, 2011 MUNICIPAL OFFICE COMPLEX 8401 W. MONROE STREET PEORIA, AZ 85345 ARTS COMMISSION: Robert Benson, Chair Lizabeth Gordon, Vice Chair Christopher Hearn Marleejean Johnson Jack Lytle Steve Poe Pamela Potter Liaison Department Manager: Kirk Haines Liaison Staff: Heidi Gannuscio Andre Licardi Accommodations for Individuals with Disabilities. Alternative format materials, sign language interpretation, assistive listening devices or interpretation in languages other than English are available upon 72 hours advance notice through the Office of the City Clerk, 8401 West Monroe Street, Room 150, Peoria, Arizona 85345 (623)773-7340, TDD (623)773-7221, or FAX (623) 773-7304. To the extent possible, additional reasonable accommodations will be made available within the time constraints of the request. ARTS COMMISSION REGULAR MEETING NOTICE & AGENDA NOVEMBER 8, 2011 5:00 P.M. DEVELOPMENT & COMMUNITY SERVICES BUILDING – OUTLOOK ROOM 9875 N. 85th Avenue RESULTS ________________________________ CONVENE: ROLL CALL: FINAL CALL TO SUBMIT SPEAKER REQUEST FORMS: CONSENT AGENDA CONSENT AGENDA: All items listed with “C” are considered to be routine or have been previously reviewed by the Arts Commission, and will be enacted by one motion. There will be no separate discussion of these items unless an Arts Commission member so requests; in which event the item will be removed from the General Order of Business, and considered in its normal sequence on the Agenda. CONSENT – New Business: 1C DISPOSITION OF ABSENCE: PASSED Discussion and possible action to approve/excuse member absence from October 11, 2011, regular meeting. - Marleejean Johnson 2C MINUTES: PASSED Discussion and possible action to approve the minutes of October 11, 2011, regular meeting. REGULAR AGENDA NEW BUSINESS: 3R CENTENNIAL PLAZA TIME CAPSULE IDEAS NO ACTION TAKEN Discussion with the Commission on possible time capsule ideas to be buried and included within the Decades Walk. 4R PUBLIC ART NO ACTION TAKEN Discussion and possible action on temporary Public Art program, placing WVAM sculpture on City grounds. 5R SPECIAL EVENTS NO ACTION TAKEN Discussion and information on the upcoming Holiday and Centennial Events. 6R FUTURE AGENDA ITEMS NO ACTION TAKEN Discussion with commissioners for future agenda items. CALL TO THE PUBLIC: (Non-Agenda Items) Your comments pertaining to the Arts Commission business are welcome. However, if you wish to address the Arts Commission, please complete a Speaker Request Form and return it to the clerk before the call to order for this meeting. Boards and Commissions are not authorized by state law to discuss or take action on any issue raised by public comment until a later meeting. Reports from Staff: 1) Grants Update 2) Council Study Session Reports from Commission: ADJOURNMENT NOTE: Documentation (if any) for items listed on the Agenda is available for public inspection, a minimum of 24 hours prior to the Board/Commission Meeting, at any time during regular business hours in the Office of the City Clerk, 8401 W. Monroe Street, Room 150, Peoria, AZ 85345.