Approved Minutes — original pdf

Approved Minutes

ART IN PUBLIC PLACES PANEL Regular Meeting Minutes The Art in Public Places Panel convened a regular meeting on Monday, April 1, 2024, via Zoom. Chair Stephanie Lemmo called the Meeting to order at 6:02 PM. Panel Members in Attendance: Chair Stephanie Lemmo, Vice Chair J Muzacz, and Panel Members Taylor Davis, Sarah Carr, and Kristi-Anne Shaer. Panel Member Woods and Arts Commission Liaison Maldonado absent. Staff in Attendance: EDD staff: Cultural Arts Division Manager Meghan Wells. AIPP staff: Project Coordinators Alex Irrera, Ryan Runcie, Frederico Geib, Sean Harrison, and Lindsay Hutchens. Guests in Attendance: Kat Quay, Mai Gutierrez, Lys Santamaria (Artists); Paul Bielamowicz (Page); Ryan Stoltz (Structures); Angel Gomez (Bercy Chen Studio); Constance White (Department of Aviation); Kalpana Sutaria (Capital Delivery Services Department); Peter Teliha (Austin Fire Department); Eric Jakubauskas (Austin-Travis County Emergency Medical Services) PUBLIC COMMUNICATION: GENERAL None. APPROVAL OF MINUTES 1. The minutes from the Art in Public Places Panel Regular Meeting on Monday, March 4, 2024, were approved on the motion of Panel Member Carr and Vice Chair Muzacz seconded. Passed 5-0-0. DISCUSSION ITEMS DISCUSSION AND ACTION ITEMS 2. Discussion of Arts Commission Liaison Report on Action Items from March 18, 2024, Arts Commissions Meeting by Arts Commission Liaison Maldonado. No report given.  3. ACTION: Approve the Final Design for the Austin-Bergstrom International Airport Terminal Expansion Phase II / West Gate Expansion AIPP Project by Kat Quay. Discussion ensued. Approved on the motion of Panel Member Carr, Panel Member Davis seconded. Passed 5-0-0. 4. ACTION: Approve the Final Design for the Dove Springs Health Center AIPP Project by Mai Gutierrez. Discussion ensued. Approved on the motion of Chair Lemmo, Panel Member Shaer seconded. Passed 5-0-0. 5. ACTION: Approve the Selection Process Recommendation for three Austin Fire Department/Austin-Travis County Emergency Medical Services Station AIPP Projects – Loop 360 / Davenport Ranch Station, Goodnight Ranch Station, and Canyon Creek Station. AIPP Staff Frederico Geib presented the Selection Process Recommendations for three Austin Fire Department/Austin-Travis County Emergency Medical Services Station AIPP Projects. Discussion ensued. Approved on the motion of Vice Chair Muzacz and Panel Member Shaer seconded. Passed 4-0-0. STAFF BRIEFINGS 6. Art in Public Places Staff Updates on Current Projects, and Milestones by Art in Public Places Staff Frederico Geib, Sean Harrison, Lindsay Hutchens, Bryana Iglesias, Alex Irrera, and Ryan Runcie. Frederico Geib noted that a successful dedication event for the Georgian Acres Neighborhood Park AIPP Project by Artist Kemba Opio was held on March 30, 2024, and that a community engagement event for the Mexic-Arte Museum AIPP Project would be held on April 13, 2024. Lindsay Hutchens shared that artwork installation and a community engagement event for Margo Sawyer’s AIPP project at Austin Fire Department Station 51 / Austin-Travis County Emergency Medical Services Station 40 would take place on April 11, 2024. Ryan Runcie updated the Panel that Artist Dana Perotti is scheduled to install her AIPP Project at Comal Pocket Park April 10-16. Finally, Meghan Wells noted three AIPP positions are currently posted through April 25. FUTURE AGENDA ITEMS None. ADJOURNMENT Chair Lemmo adjourned the meeting at 7:15 PM without objection. The minutes were approved at the May 6, 2024, Art in Public Places Panel meeting on Panel Member Carr’s motion, Vice Chair Muzacz’s second on a 6-0-0 vote. Panel Member Woods absent.