Agenda — original pdf

REGULAR MEETING of the ART IN PUBLIC PLACES PANEL Monday, August 5, 2024, at 6:00 PM Virtual Meeting Members of the ART IN PUBLIC PLACES PANEL may participate by video conference. Public comment will be allowed remotely via video conference or telephone. Speakers may only register to speak on an item remotely and will be allowed up to three minutes to provide their comments. Registration no later than noon the day before the meeting is required for participation. To register to speak, call or email lindsay.hutchens@austintexas.gov, 512-974-3788. CURRENT BOARD MEMBERS/COMMISSIONERS: Chair – Stephanie Lemmo, Vice Chair – J Muzacz, Taylor Davis, Kristi-Anne Shaer, Monica Maldonado – Arts Commission Liaison CALL TO ORDER PUBLIC COMMUNICATION: GENERAL AGENDA The first 10 speakers signed up prior to the meeting being called to order will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. APPROVAL OF MINUTES Approve minutes of the Art in Public Places Panel Regular Meeting on July 1, 2024. 1. DISCUSSION ITEMS 2. 3. Discussion of Chair’s Report on new AIPP panelists by Stephanie Lemmo Discussion of Arts Commission Liaison Report on Action Items from July 15, 2024, Arts Commissions Meeting by Arts Commission Liaison Maldonado Discussion: AIPP Panel Liaisons for each new AIPP project Discussion: Review the Mid Design for Mexic-Arte Museum AIPP Project – Fidencio Duran and Angel Quesada 4. 5. DISCUSSION AND ACTION ITEMS 6. ACTION: Approve the Final Design for the Dove Springs Health Facility AIPP Project – Amado Castillo III 7. 8. ACTION: Approve the AIPP Sites and Opportunities Plan for Austin-Bergstrom International Airport ACTION: Approve the Austin-Bergstrom International Airport AIPP Collections Management Policy UPDATE: New Artwork Loans and Deacessions by Sean Harrison Art in Public Places Staff Updates on Conservation, Current Projects, and Milestones STAFF BRIEFINGS 9. 10. FUTURE AGENDA ITEMS ADJOURNMENT The City of Austin is committed to compliance with the American with Disabilities Act. Reasonable modifications and equal access to communications will be provided upon request. Meeting locations are planned with wheelchair access. If requiring Sign Language Interpreters or alternative formats, please give notice at least 2 days (48 hours) before the meeting date. Please contact Lindsay Hutchens at lindsay.hutchens@austintexas.gov or 512-974-3788 for additional information; TTY users' route through Relay Texas at 711.