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HomeMy WebLinkAboutArts 2024-12-18 Agenda PacketCity of Tukwila Thomas McLeod, Mayor Parks & Recreation Department - Pete Mayer, Director NOTICE IS HEREBY GIVEN that the City's Arts Commission will meet on December 18, 2024 at 6 p.m. This meeting will be held in -person and on Teams in the Executive Conference Room at the Tukwila Community Center, 12424 42nd Avenue South. For questions, please call the Arts Commission Staff Liaison, Michael May at 206-767-2342. ARTS COMMISSION Cynthia Chesak, Pinky Estell (Chair), Shawn Belyea, Sheila Coppola, Pat Bako (Vice Chair), Verna Seal, Kamla Kakaria, Angeline Peralta AGENDA December 18, 2024 at 6:00 p.m. 1. Call to Order: LAND ACKNOWLEDGEMENT: The City of Tukwila is located on the ancestral lands of the Coast Salish people. We acknowledge their continuing connections to land, waters, and culture. We pay our respect to their elders past, present and emerging. 2. Roll Call 3. Approval of Agenda 4. Approval of Minutes 5. Commissioner Reports • Ongoing Business o Festival Update o Portrait Project Update ■ Photo of Jan Bolerjack (Status) ■ Contract to be done in 2025 (Staff) o Council Presentation • New Business 6. Staff Reports: • Ongoing Business: o Strategic Plan Deliverables Status/Update: Tukwila Strategic Arts Plan 2024 Deliverables Tracker.xlsx 8. Agenda for Next/Future Meetings (5 min) 9. Adjournment Next Meeting: December 18, 2024 For more information, contact Michael May at 206-767-2342 Tukwila Community Center • 12424 -42nd Avenue South • Tukwila, WA 98168 • 206-768-2822 Tukwila City Hall • 6200 Southcenter Boulevard • Tukwila, WA 98188 • 206-433-1800 • Website: TukwilaWA.gov Cynthia Chesak, Minutes for Review & Approval: November 20, 2024 ARTS COMMISSION , Sheila Coppola, Pat Bako (Vice Chair), Verna Seal, Kamla Kakaria, Angeline Peralta AGENDA November 20, 2024 at 6:00 p.m. 1. Call to Order: LAND ACKNOWLEDGEMENT: The City of Tukwila is located on the ancestral lands of the Coast Salish people. We acknowledge their continuing connections to land, waters, and culture. We pay our respect to their elders past, present and emerging. 3. RoII Call 4. Approval of Agenda 7. Approval of Minutes 8. Commissioner Reports • Ongoing Business o Review Grant Program ■ Use of 1% funds (adherence to TMC) and 2025 TAC Budget ($2000) o Festival Update o Portrait Project Update ■ Photo of Jan Bolerjack: A photo still needs to be taken. Staff will develop a contract with Gloria Alberto. • New Business o Verna will explore the commission presenting to the City Council. o 1% for Arts Fund: In the first quarter of 2025, staff will meet with the department fiscal analyst to determine the current balance and schedule a presentation with the analyst to present to the TAC to map out budgeting and the long-term use of the fund. o Rainier Symphony: Cynthia Chesak brought up the need for ongoing symphony support so that they may continue using the Foster High School Performing Arts Center. 9. Staff Reports: • School Utility Box Update o Research ongoing. • Ongoing Business: o Strategic Plan Deliverables Status/Update: Tukwila Strategic Arts Plan 2024 Deliverables Tracker.xlsx 9. Agenda for Next/Future Meetings (5 min) 10. Adjournment Next Meeting: December 18, 2024 For more information, contact Michael May at 206-767-2342 Phone: 206-433-1800 • Email: Mayor@TukwilaWA.gov • Website: TukwilaWA.gov