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TUKWILA <br />PARKS & RECREATION <br />GOOD HEALTHY FUN <br />ARTS COMMISSION <br />MINUTES <br />September 20, 2017 5:00 p.m. Tukwila Community Center <br />1. Call to Order: Vice Chair Cynthia Chesak called the meeting to order at 5:02 p.m. <br />2. Attendance: <br />Commissioners—Cynthia Chesak, Alex Villella, Helen Enguerra, Brian Kennedy, Daniel Humkey <br />Absent—Trish Gilmore, Sheila Coppola, Yuriko Rollins <br />Staff — Tracy Gallaway <br />3. Approval of Agenda: Helen moved to accept the agenda. Alex seconded the motion. Motion passed <br />unanimously. <br />4. Approval of Minutes: Helen moved to approve the minutes of July 19, 2017 meeting. Brian seconded the <br />motion. Motion passed unanimously. <br />5. Unfinished Business: <br />a. Arts Plan Update — Tracy Gallaway relayed that Carolyn Law and Lesley Bain, the consultants hired <br />to lead the creation of the Municipal Arts Plan will be presenting the DRAFT plan to the Arts <br />Commission at the October 18th meeting. <br />6. New Business <br />a. 2017 Arts Commission Budget — Reviewed the current spending plan and discussed how the funds <br />are allocated and if the committee should consider reallocating funds for 2018. <br />b. Commemorative item for Steve Mullet — Cynthia suggested that a good way to honor Steve Mullet <br />would be by completing the sculpture that was designed for Macadam Winter Garden and <br />dedicating it to Steve. Cynthia noted that Macadam Winter Garden was originally developed <br />during Steve's tenure as Tukwila Mayor and dedicating an art piece seemed to be a fitting tribute. <br />Discussion regarding how previous Arts Commissioners had been honored and it was noted that <br />Steve Mullet was the only active serving Arts Commissioner that has passed away. That park was <br />originally developed during his tenure as Mayor. ACTION ITEMS: Tracy will research the artist and <br />original design and funding options (AC budget or Arts 1%). Tracy will confirm that a plaque was <br />installed at the maze in Crestview Park recognizing Bill Gorjance's contribution as an arts <br />commissioner. <br />7. Committee Reports (who is on each of these committees) <br />a. Rainier Symphony (Cynthia, Alex, Yuriko) — No report. New band teach and choir teach at Foster. <br />Susan Reynolds from Rainier Symphony reached out and will be sending tickets out to Arts <br />Commissioners and also to Tracy for distribution by staff at the Tukwila Community Center (Tracy <br />will pass the tickets on to the Recreation Coordinator that works with Tukwila Seniors). <br />b. Backyard Wildlife Art Show (Sheila, Brian, Trish) — No report. <br />c. Arts Promotion in Community (Sheila, Daniel, Trish, Helen) — No additional information. <br />d. Staff Reports — At the July meeting Sheila Coppola asked if it would be possible to make changes to <br />the Arts Commission page of the City website. Tracy Gallaway spoke with Stephanie Gardner and <br />the page has had some updates. Tracy asked the commissioners to review the pages and give <br />additional feedback regarding content. Tracy was asked about the shortened URL for the Art <br />1 <br />