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Public Arts Commission

Regular Meeting

Whitewater, WI · June 5, 2025

AgendaPacketMinutes

Minutes

Public Arts Commission Cravath Lakefront room 2nd floor 312 West Whitewater Str, Whitewater, WI, 53190 *In Person and Virtual Thursday, June 05, 2025 - 5:00 PM MINUTES CALL TO ORDER Meeting was supposed to start at 5:00 p.m. per Agenda Heading. 3 members didn't come in at that time. At 5:20 p.m. it was noted that the virtual link stated 5:30 p.m. One missing member arrived at 5:20 p.m. We kept virtual meeting link open until 5:40 p.m. to allow the two members who confirmed that they would arrive virtually to do so. Meeting was cancelled at that time due to lack of quorum.

Agenda

Public Arts Commission Cravath Lakefront room 2nd floor 312 West Whitewater Str, Whitewater, WI, 53190 *In Person and Virtual Thursday, June 05, 2025 - 5:00 PM Citizens are welcome (and encouraged) to join our webinar via computer, smart phone, or telephone. Citizen participation is welcome during topic discussion periods. Public Arts Committee Jun 5, 2025, 5:30 – 6:30 PM (America/Chicago) Please join my meeting from your computer, tablet or smartphone. https://meet.goto.com/419149797 You can also dial in using your phone. Access Code: 419-149-797 United States: +1 (571) 317-3112 Get the app now and be ready when your first meeting starts: https://meet.goto.com/install Please note that although every effort will be made to provide for virtual participation, unforeseen technical difficulties may prevent this, in which case the meeting may still proceed as long as there is a quorum. Should you wish to make a comment in this situation, you are welcome to call this number: (262) 473-0108. AGENDA CALL TO ORDER ROLL CALL APPROVAL OF AGENDA A committee member can choose to remove an item from the agenda or rearrange its order; however, introducing new items to the agenda is not allowed. Any proposed changes require a motion, a second, and approval from the Committee to be implemented. The agenda shall be approved at each meeting even if no changes are being made at that meeting. CONSENT AGENDA Items on the Consent Agenda will be approved together unless any committee member requests that an item be removed for individual consideration. HEARING OF CITIZEN COMMENTS No formal Committee action will be taken during this meeting although issues raised may become a part Public Arts Commission Agenda June 05, 2025 Page 2 of a future agenda. Participants are allotted a three minute speaking period. Specific items listed on the agenda may not be discussed at this time; however, citizens are invited to speak to those specific issues at the time the Committee discusses that particular item. To make a comment during this period, or during any agenda item: On a computer or handheld device, locate the controls on your computer to raise your hand. You may need to move your mouse to see these controls. On a traditional telephone, dial *6 to unmute your phone and dial *9 to raise your hand. CONSIDERATIONS / DISCUSSIONS / REPORTS 1. Discussion and approval of traffic box location assignments for selected artist. 2. Closed Session Memo from City Clerk. FUTURE AGENDA ITEMS ADJOURNMENT A quorum of the Common Council may be present. This notice is given to inform the public that no formal action will be taken at this meeting. Anyone requiring special arrangements is asked to call the Office of the City Manager / City Clerk (262-473-0102) at least 72 hours prior to the meeting.

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