Minutes

ESTACADA ARTS COMMISSION

Wednesday,  August 4, 2004

 

Present: 

Commissioners – Jami Berry, Jane Reid, Lesley Atlansky, Gloria Feider Polzin, Angel Austin, Suzanne Dinsdale.

 

Guests Present: Nina Hamilton and Ben Erickson

 

Commissioners Absent: Katinka Bryk 

 

The meeting was called to order at 7:01 pm. 

 

Minutes

The July minutes were read, corrected and approved.

 

Financial Report

Jane reported that after all bills are paid, the commission has approximately $3,900.  Jane also recommended the commission create an official budget with line item breakdowns and project categories.

 

Citizen Input

Nina Hamilton reported on the first annual Recreational Exhibition to take place on Saturday, September 4th from 12 to 5 pm.  The purpose of the event is to have local businesses, clubs, and organizations get together to promote themselves and to network.  Nina has applied To SOLV for grants for flags and flagpoles. She plans on this annual event to perhaps take place in May from now on.  She would like to see the Arts Commission involved in some way and the Commission agreed that we could consider that for next May. 

 

OLD BUSINESS

 

Summer Celebration 2004

Jane is finalizing all billings and is working on final reports to both the NEA and the Oregon Arts Commission.  She is also working on the thank you letter to the Estacada News Editor.  She reported that Pete O’Neil stated that he had no complaints regarding the parking situation and has agreed to let us use the same site next year.  Jami created letterhead for the commission to use to write thank-you letters.  The committee will meet at Jack Townes on Wednesday, August 11, at 7:00 pm for a debriefing meeting.

 

Ben Erickson commented that he would like to see more food vendors next year.  We agreed, but electricity seems to be a problem and that will have to be worked on.

 

Centennial Arts Project Update

Suzanne reported that she has not received any applications for this project as of yet.   Mimi Near has shown interest as has John Freese.  John is interested in perhaps making historical plaques of some kind.  Mimi would like to do the city seal in tile.   Jami and Suzanne will email artists again and push the date back to October.  

 

Tourism Meeting

Eileen Belanger, who is an artist, a member of the Spiral Gallery Co-op and one of the Artback artists.  The Artback artists would like to see some funding for the printing of the Artback mural brochures.  

 

Jane reported that Liza McQuade of the Oregon Film Council told her that the locally filmed movie “Mean Creek” would be shown at the Portland Art Museum on August 19th.  Jane asked about the possibility of it being shown in our local auditorium and Liza recommended she contact the producer via email and that she would help advocate for it.  Jane agreed to do this.

 

Estacada Arts Commission’s Action Plan

Jane recommended we start with item No. 2 instead of No. 1 as it has to do with the website which Lesley has agreed to create for the commission.   Gloria agreed to make contact with Jeannette from the Chamber of Commerce about updating our information on their website.  We agreed to have a sub-committee for working on the Action Plan as it will take too much time during the regular meetings.

 

NEW BUSINESS

 

Mt. Hood Challenge

The city of Estacada is playing host to for the last leg of this bike event which will be taking place in downtown Estacada on August 22nd.  They expect 1500 people to attend.  The races start between 8:00 and 9:00 am on Broadway Street.  The 50-mile race takes riders along the Clackamas River to Ripplebrook and the longest route is going around Timothy Lake.  They are looking for volunteers to help and will pay $20 per person for the organization they are affiliated with.

 

Estacada Community Foundation – Fund Raiser

The Estacada Community Foundation is doing a fundraiser going on with the Clackamas restaurant Sweet Tomatoes, which will donate 20% of sales from August 28 through September 10 that were generated by the foundation’s flyer. We think this is a great fund-raiser and will keep it in mind for the future.

 

 

The meeting was adjourned at 8:35 pm.

 

 

Respectfully submitted,

 

 

Jami Berry, Secretary