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Arts Commission

Regular Meeting

Middletown, CT · April 5, 2019

AgendaMinutes

Minutes

Minutes of Meeting Friday, April 5, 2019 8:30 a.m. Room B19, 245 deKoven Drive Middletown, CT Special Meeting: Middletown Commission on the Arts Attending Also attending Not attending Cassandra Day, Chair Sebastian Giuliano John Basinger Charlotte McCoid, Vice Chair Kisha Michael David Bauer Julia Faraci, Secretary Bob Santangelo Barbara Arafeh Crystal Laffan Franca Biales Lee Godburn Joyce Kirkpatrick Pamela Steele 1. Call to Order - Meeting was called to order at 8:31am 2. Public Session – No members of the public present 3. Grants a. Joni Weisfeld Grant Project After discussion, the Commission did not make a motion to reconsider the award. b. Janine Janaki Grant Project After discussion, the Commission did not make a motion to reconsider the award. 4. Grant Expenditures Balance a. MCA Sponsored Summer Events Discussion of suggestion that the Commission sponsor summer projects will be discussed at a future special meeting before the Commission’s monthly meeting on April 24. Funds must be encumbered by June. 5. Palmer Field Recommendations Kirkpatrick moved that the Commission accept the “*Recommendation for the Proposed Sculptures at Palmer Field”; seconded by McCoid, passed unanimously. 6. Adjournment Motion to adjourn by Giuliano, seconded by McCoid. Meeting adjourned at 9:31 a.m. Respectfully submitted, Julia Faraci Secretary *enclosed cc: Town Clerk, Mayor Daniel T. Drew

Agenda

AGENDA Friday, April 5, 2019 8:30 a.m. Room B19, 245 deKoven Drive Middletown, CT Special Meeting: Middletown Commission on the Arts 1. Call to Order 2. Public Session 3. Grants a. Joni Weisfeld Grant Project b. Janine Janaki Grant Project 4. Grant Expenditures Balance a. MCA Sponsored Summer Events 5. Palmer Field Recommendations 6. Adjournment cc: Town Clerk, Mayor Daniel T. Drew

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