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, February 3rd, 2025, virtual meeting. Chair Stephanie Lemmo called the Meeting to order at 6:10 PM. Panel Members in Attendance: Chair – Stephanie Lemmo, Vice Chair – J Muzacz, Andrew Danziger, Kristi-Anne Shaer. Staff in Attendance: Program Manager: Jaime Castillo. Project Coordinators: Frederico Salles Geib, Lindsay Hutchens, Bryana Iglesias, Alex Irrera. Guests in Attendance: None PUBLIC COMMUNICATION: GENERAL None. APPROVAL OF MINUTES 1. The minutes from the Art in Public Places Panel Regular Meeting on Monday, January 13th, 2025, were approved on the motion of Kristi-Anne Shaer; Andrew Danziger seconded. Motion passed 4-0-0. 2. The minutes from the Art in Public Places Panel Special Meeting on Tuesday, January 14th, 2025 were approved on the motion of J Muzacz; Kristi-Anne Shaer seconded. Motion passed 4-0-0. DISCUSSION ITEMS 3. Discussion of Arts Commission Liaison Report on Action Items from January 27th, 2025, Arts Commissions Meeting. AIPP Program Manager Jaime Castillo reported that all AIPP items were approved on consent. 4. Discussion of Mid/ Concept Design for Art in Public Places Montopolis Pool Project – Artist Britt Johnson presented, followed by feedback comments from the panel. 5. Discussion of Mid/ Concept Design for Art in Public Places Faulk History Center Project. Artist Suzy Gonzalez presented, followed by feedback comments from the panel. DISCUSSION AND ACTION ITEMS 6. ACTION: Approve Final Design for the Austin-Bergstrom International Airport Terminal Expansion Phase (TEP) II Art in Public Places Project – Artist Beili Liu presented followed by panel discussion. Final design was approved on a motion by Chair Lemmo; J Muzacz seconded. Motion passed 4-0-0. 7. ACTION: Approve Request for Qualifications for the Asian American Resource Center Art in Public Places Project. Staff member Lindsay Hutchens presented, followed by panel discussion. The RFQ was approved on a motion by Andrew Danziger; Kristi-Anne Shaer seconded. Motion passed 4-0-0. STAFF BRIEFINGS 8. Art in Public Places Staff Briefing on Conservation, Current Projects, and Milestones: Program Manager Jaime Castillo introduced new AIPP staff Ileana Yordan-Cuevas and Rebecca Rende who provided brief introductions. Additionally, co-chair J Muzacz, Andrew Danziger and Stephanie Lemmo have agreed to be a part of the AIPP panel working group about reviewing AIPP guidelines and ordinance. The panel was also reminded of Yareth Fernandez' Brownie Park Dedication happening on February 22nd, Saturday at 10AM. Staff Lindsay Hutchens provided information about artis Reginal Adams continual community engagement activities. AIPP Airport Staff Alexandra Irrera provided a brief report on the Airport Phase II Open call. The call closed on February 2nd 2025. About 200 applications were received. FUTURE AGENDA ITEMS Next meeting on Teams. ADJOURNMENT Chair Lemmo adjourned the meeting at 7:47 PM without objection. The minutes were approved at the March 3, 2025, Art in Public Places Panel Meeting on the motion of Panel Member Diaz, Panel Member Danziger’s second on a 6-0-0 vote. Vice Chair Muzacz was absent.