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HomeMy WebLinkAbout11-13-17 WPACAC AgendaPage 1 of 2 Westlake Public Art Competition Advisory Committee Meeting AGENDA November 13, 2017 1500 Solana Boulevard Building 7, Suite 7100 1st Floor, Council Chamber Westlake, TX 76262 11:00 a.m. 1. Call to order • Roll call 2. Approval of minutes from the October 16, 2017 regular meeting. 3. Introduction of William Campbell, William Campbell Fine Art, for consideration by the board for the board seat left open by Cheryl Vogel. 4. Review remaining/ final parameters of the proposed location for the inaugural art competition with the goal being conclusion and board approval. 5. Creation of a vision statement, integrating the vision statement of the Town of Westlake, to provide competition entrants and the public a clear description of the goals and objectives of the committee and its tasks. 6. Create a project timeline with milestone dates for the art competition project, integrated with the project timeline of the fire station furnished by the City of their contractors. Page 2 of 2 7. Discussion / submission by board members of criteria for the creation of the Request for Qualifications (RFQ) proposal to be submitted to artists. • Consideration of posting locations and sites to post the RFQ 8. Adjournment. CERTIFICATION I certify that the above notice was posted at the Town Hall of the Town of Westlake, 1500 Solana Blvd., Building 7, Suite 7100, Westlake, TX 76262, November 9, 2017, by 5:00 p.m. under the Open Meetings Act, Chapter 551 of the Texas Government Code. _____________________________________ Kelly Edwards, TRMC, Town Secretary If you plan to attend this public meeting and have a disability that requires special needs, please advise the Town Secretary 48 hours in advance at 817-490-5710 and reasonable accommodations will be made to assist you.