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Parks & Recreation Department — Pete Mayer, Director <br />Cynthia Chesak, <br />Thomas McLeod, Mayor <br />Minutes for Review & Approval: November 20, 2024 <br />ARTS COMMISSION <br />, Sheila Coppola, Pat Bako (Vice Chair), Verna Seal, Kamla Kakaria, <br />Angeline Peralta <br />AGENDA <br />1. Call to Order: LAND ACKNOWLEDGEMENT: The City of Tukwila is located on the ancestral lands of the <br />Coast Salish people. We acknowledge their continuing connections to land, waters, and culture. We pay <br />our respect to their elders past, present and emerging. <br />2. Roll Call <br />3. Approval of Agenda <br />4. Approval of Minutes <br />5. Commissioner Reports <br />• Ongoing Business <br />o Review Grant Program <br />■ Use of 1% funds (adherence to TMC) and 2025 TAC Budget ($2000) <br />o Festival Update <br />o Portrait Project Update <br />■ Photo of Jan Bolerjack: A photo still needs to be taken. <br />• Staff will develop a contract with Gloria Alberto. <br />• New Business <br />o Verna wiII explore the commission presenting to the City Council. <br />o 1% for Arts Fund: In the first quarter of 2025, staff will meet with the department fiscal <br />analyst to determine the current balance and schedule a presentation with the analyst <br />to present to the TAC to map out budgeting and the long-term use of the fund. <br />o Rainier Symphony: Cynthia Chesak brought up the need for ongoing symphony support <br />so that they may continue using the Foster High School Performing Arts Center. <br />6. Staff Reports: <br />• School Utility Box Update <br />o Research ongoing. <br />• Ongoing Business: <br />o Strategic Plan Deliverables Status/Update: Tukwila Strategic Arts Plan 2024 Deliverables <br />Tracker.xlsx <br />8. Agenda for Next/Future Meetings (5 min) <br />9. Adjournment <br />Next Meeting: December 18, 2024 <br />For more information, contact Michael May at 206-767-2342 <br />Tukwila Community Center • 12424-42nd Avenue South • Tukwila, WA 98168 • 206-768-2822 <br />Tukwila City Hall • 6200 Southcenter Boulevard • Tukwila, WA 98188 • 206-433-1800 • Website: TukwilaWA.gov <br />