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Vision Statement: Adding Joy to People's Lives.
Mission Statement: Creating Joyful Community Experiences Through People, Parks, and Programs.

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REGULAR MEETING
November 16, 2005 at 7:00 p.m.
Brentwood Education & Technology Center
101 Sand Creek Road, B
Brentwood, CA 94513

PLEDGE OF ALLEGIANCE
ROLL CALL
PRESENTATIONS
CALL TO ORDER
AGENDA REVIEW

CITIZEN COMMENTS: Persons addressing the arts commission are required to limit their remarks to five (5) minutes unless an extension of time is granted by the chair subject to approval of the arts commission. Speakers desiring answers to questions should direct same to the arts commission and, if relevant, the commission may direct same to appropriate member for report.

CHAIR COMMENTS

CONSENT CALENDAR: All matters listed on the consent calendar section will be considered routine by the commission and will be enacted by one motion. There will be no separate discussions of these items. If discussion is required, that particular item will be removed from the consent calendar section and will be considered separately.

1. Approve minutes of regular meeting of October 26, 2005
2. Accept monthly budget report and motions for purchases (R. Burr-Siegel)
3. Approve the reappointments of Fridley, Gill, and McCarran (R. Burr-Siegel)
4. Approve donation of Day in the Park wine and beer glasses (S. Fridley)
5. Approve calendar of regular meeting dates for 2006 (R. Burr-Siegel)
6. Accept monthly PERFAC report (K. Sveen)
7. Accept monthly report on Volunteers (V. Faye)
8. Accept monthly report from Public Art Committee (S. Gill)
9. Accept monthly report from Arts Manager (R. Burr-Siegel)
10. Receive memo regarding Arts Commission staff support (C. Bronzan)
11. Approve 2006 Arts Commission’s calendar of events (S. Gill)
12. Accept the receipt of draft belief statement (J. Bryant)

OLD BUSINESS
13. Discuss and approve goals for the community survey (G. Ruiz)
14. Receive information regarding Brentwood Arts Commission meeting attendance and terms of office (J. Bryant)
15. Summary of reviews and approval of Executive Committee recommendations regarding Day in the Park Art & Wine Festival (J. Bryant)
16. Discuss Art Collection Policy and Guidelines (G. Ruiz)

NEW BUSINESS
17. Election of Arts Commission Vice-Chair (Nominating Committee)

CITY COUNCIL UPDATE
COMMISSIONER COMMENTS
STAFF REPORT AND COMMENTS
REQUEST FOR FUTURE AGENDA ITEMS
ADJOURNMENT

Notice

It is the policy of the City of Brentwood to offer its public programs, services, meetings and employment opportunities in a manner that is readily accessible to everyone, including people with disabilities. This is in compliance with the Americans with Disabilities Act (28 CFR. 35.102-35.104 ADA Title II). If you need assistance to ensure your full participation in any public program, service, meeting or employment opportunity, please contact the City’s Chief Building Official at (925) 634-6906. Information regarding the Americans with Disabilities Act (42 U.S.C. Section 12101 et.seq.) is also available through the Chief Building Official. Notification 48 hours in advance of any need for assistance will enable the City to make reasonable arrangements to ensure accessibility.

City of Brentwood Arts Commission
35 Oak Street,
Brentwood, CA 94513
(925) 516-5444
Fax (925) 516-5445
E-mail artscommission@brentwoodca.gov