HomeMy WebLinkAbout08/03/2010 CABAugust 3, 20 10 The Colony Public Library, 7:02 pra
CITY OF THE COLONY
DENTON COUNTY, TEXAS
MINUTES OF THE CULTURAL ARTS BOARD
OF THE
CITY OF THE COLONY
August 3, 2010
A REGULAR SESSION of the Cultural Arts Board of the City of The Colony was called
to order by Chair Ripperger at 7:02 pm.
Present:
Joan Lux
Place 5
Jeff Scoggin
Place 1
Laron Cheek
Place 4
Kathy Costa
Place 6
Casey Kidwell
Place 7
Donna Arnold
Place 3
Liz Ripperger
Place 2
1. Citizen Input
None.
2. Consideration for approval of minutes of June and July regular sessions.
Member Scoggon motioned to approve the June minutes as presented, Member
Cheek seconded the motion. Everyone voted "yay", except Vice-chair Lux, who
abstained.
Member Cheek motioned to approve July minutes as corrected (spelling error on
item 5), Member Scoggin seconded the motion, it was approved unanimously.
3. Review and consideration for approval of minutes from the May and June Joint
Session meetings with the Community Development Corporation (CDC)
(Margolis).
Item pulled - clerical error.
4. Review of Lakeside Arts Center (LAC) current issues/status.
The old keys still seem to work after the re-keying.
The Lakeside Community Theater was issued extra keys, will return them.
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August 3, 20 10 The Colony Public Library, 7:02 pm
The carpet and paint improvements on the American Legion side of the building
have been completed.
5. Discussion and consideration of the physical mailbox at the Lakeside Arts Center
(Margolis).
Member Scoggins motioned that the item be tabled pending information on
Certificates of Occupancy. Vice-chair Lux seconded the motion, and it passed
unanimously.
6. Discussion and consideration for approval of the Request For Qualifications
(RFQ) for the Arts Master Plan (Scoggin).
Member Kidwell expressed concern about the Community Development
Corporation's (CDC) level of involvement. He proposed that the CDC be added
to the Arts Master Plan RFQ as a co-creator.
Member Cheek motioned that the RFQ be approved as is. Vice-chair Lux
seconded the motion. The motion passed with Cheek, Lux, Ripperger, Costa,
Arnold, and Scoggin voting "yay" and Kidwell voting "nay".
7. Discussion of grant guidelines (Ripperger).
Item pulled.
The meeting adjourned at 8:20 pm
(14- OL
Kate Margolis, Acting Secre y
K
Liz i erger, r
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