[0:12] Okay. I call to order the the art [0:15] commission regular meeting for August [0:18] 13th [0:21] at 50128. [0:24] Um [0:26] he heavens know. [0:30] I want to call roll call see who is here [0:33] who is [0:35] um online. So position one Joseph [0:41] » present. [0:42] >> Wonderful. GR Russell [0:46] absent. [0:47] >> Absent Robert Sanders [0:52] >> present. [0:53] >> Wonderful. Valerie Steelely, [0:59] » Cynthia Mason here, [1:02] Tracy Davidson here, [1:06] Holly Mudka [1:11] and Reese Winger [1:16] » and our council member Sandy Peterson [1:21] >> present. [1:23] Thank you all for joining us. Take a [1:26] look at the agenda please [1:31] and to see if this is um [1:35] something we can approve for today. [1:42] Tracy, I'd like to add a discussion [1:45] item, even if it's a no report today, [1:48] just so we can get it back on the [1:51] in our view, and that would be to add a [1:54] development/implementation [1:55] of a maintenance plan, please. [2:05] I think that is fair to add. Anybody [2:07] else have a comment? [2:11] I make a motion to approve [2:16] » as amended. [2:17] >> Has changed. [2:18] >> As changed. Sorry. Thank you, Cynthia. [2:21] I'll second that. [2:24] And all in favor? [2:27] guys? Down the [2:30] >> You're having your own meeting. [2:32] >> All [2:33] >> Yeah. You're having your own meeting, [2:36] >> Joseph? Yeah. Um all in favor of the [2:39] agenda with the addition of development [2:42] and maintenance plan [2:45] >> here. Yes. [2:46] >> I captain. [2:48] >> Wonderful. Thanks, Robert. [2:51] Okay. The next is approval of the [2:53] minutes from July 9th of our regular [2:56] meeting which were attached. [3:00] >> On these fancy pads we have now. [3:02] >> I know. [3:05] >> Thank you, Kim. Yes. [3:08] I will make a motion to accept and [3:10] approve the minutes as presented. [3:15] Anybody second? I'll second that. [3:20] And I'll approve. [3:25] » All right. [3:30] » Oh, [3:33] yeah. [3:38] » [laughter] [3:46] » So an all in favor [3:49] I [3:52] >> and I think I already heard you Robert [3:54] correct. [3:55] >> Wonderful. [3:56] >> Yes ma'am. [3:58] >> Thank you. At this time we would like to [4:01] entertain any public comments. [4:04] And we do have somebody in the room. [4:06] Please help yourself to the mic and [4:09] introduce yourself. Let us know why [4:11] you're here. [4:12] >> So, my name is Adam Connley. I am the [4:14] worker supervisor for Island County [4:16] Juveninal Court Services. Yep. Someone's [4:18] already got my card out there. I was [4:19] going to hand hand out some more. So, um [4:23] I am here tonight to actually discuss a [4:25] project that the youth uh from the [4:27] Juvenile Detention Center had uh [4:29] completed and they're hoping to get [4:31] installed at the skate park. So, they [4:33] designed and handbuilt a bench out of [4:36] old skateboard decks um completely by [4:39] themselves. Um and they are extremely [4:42] proud of it. We've been uh my [4:44] predecessor uh kind of um had been [4:47] working on trying to get it out to the [4:48] skate park including a complete redesign [4:50] cuz it used to be an old anorand style. [4:52] They had the legs kick out in the back [4:54] so it was more of like a lounge chair [4:56] kind of a thing. They said it was a [4:58] tripping hazard. So the youth then did a [5:00] complete redesign. So it was more of a [5:01] upright bench um and kind of hit all the [5:05] check marks for the safety that they [5:07] were given at the time. Um and now we're [5:10] told um it just basically needs a coat [5:12] of uh clear coat to protect it from the [5:15] weather. Um and it's ready to go um and [5:18] be installed outside. And then we [5:20] started asking around for um how we go [5:22] about getting this bench put down at the [5:25] skate park for the youth. So they have [5:27] uh you know their little thing down [5:29] there that they're proud of and um [5:30] they're already designing future [5:32] projects to go down there if we can get [5:34] um this installed. And so we took the [5:38] bench to national night out where um the [5:40] public loved it. They fell in love with [5:42] it. They were amazed that the kids uh [5:44] built that with no power tools, anything [5:46] like that. Um, so I was told to go [5:48] online, fill out the application for the [5:50] art commission, which I did. Um, I don't [5:52] know if you guys have seen that yet, and [5:54] then uh come to the uh meeting here to [5:57] potentially uh discuss that. And then if [6:00] uh the art commission uh approves it, [6:03] then it will go up to the city council [6:05] to get approved for final installation. [6:10] >> Well, thank you. Um, were there any [6:12] pictures included in your [6:16] >> online? Oh, [6:19] >> no. I [6:27] » the back and the bottoms of like [6:28] skateboards and they built it and they [6:30] put it on like STE is it steel rebarb? [6:33] >> Uh, no. It's a 2x4s. They cut. I didn't [6:36] know if the bottom was steel of what they put it on, but it's it's [6:40] beautiful like and you were just talking [6:43] about how like everybody was raving [6:45] about it at night out and I was so glad [6:47] that you know we connected there. So, [6:49] I'm glad you did what you did and [6:51] hopefully we can figure out things and [6:54] get things taken care of. [6:56] >> Absolutely. [6:57] >> Um I'll ask Craig then. Have you seen [7:00] this submission yet? [7:02] >> Uh yeah. Yeah. So, at this point, it [7:03] doesn't necessarily need to be a normal [7:04] project if the art commission wants to [7:06] talk about it. What we were going to do [7:08] is get all the background details and [7:10] present it at the next meeting and we'll [7:13] have basically the cost of installation, [7:15] just everything that we would know on [7:16] our end of it just to make sure that we [7:18] have that final detail for you. Uh, you [7:21] would then be able to approve that [7:23] recommendation and we would then bring [7:24] the recommendation to the council. [7:27] >> Perfect. And then I'll just add Brandon, [7:30] maybe if you could maybe not write this [7:32] on the on your on the spot, but you [7:34] know, address the issue of maintenance [7:37] since that's part of our conversation. [7:40] Um to look at how it's being um coded [7:44] and all of that and if there's going to [7:47] be any um recommendations from your side [7:49] of things. But um would like to open it [7:52] up if any of the commissioners or [7:54] >> We could even like rotate boards out [7:57] like for skaters that if they become [8:00] like not like usable to sit on or [8:03] whatever like [8:04] >> absolutely that would be kind of cool [8:06] actually. And then some for that put a [8:09] new one in and they're already um the [8:12] youth have already designed uh hangers [8:14] to potentially go around where they can [8:15] hang their skateboards off of old [8:17] skateboard decks so they have a safe [8:19] place to put them. Um they have designed [8:22] a table. I mean we don't want to see the [8:25] youth in the detention center but [8:26] they're you know they're very excited [8:29] about uh this project and uh you know [8:31] trying to get it out there and there was [8:34] one youth who actually worked on the [8:36] project who was at national night out [8:38] and I saw him walk by about four or five [8:40] times and he wouldn't come up and talk [8:42] to us but he always had somebody else [8:44] with him and he's like look at what I [8:45] did. [laughter] [8:47] Valerie and then the just the upkeep of [8:51] the park. We haven't really done [8:52] anything since we did the one initial [8:54] thing of the painting and like pulling [8:57] the weeds and all that. Maybe that's [8:59] something we can get on the agenda and [9:01] then correlate with them. Absolutely [9:04] hours so that way they can write that [9:06] off, you know, [9:08] >> they want to be done and [laughter] I [9:09] would love to have another work party [9:11] out there. [9:11] >> Yeah. [9:13] >> And the pool too. The pool is right [9:15] there. So, and the uh tea park uh the uh [9:21] >> ballpark is right there as well. So, [9:23] there's all these things that we can [9:24] like get them into. So, [9:27] >> Joseph, [9:28] >> you're lucky Craig didn't tell you [9:30] there's a process. [9:32] [laughter] Um [9:34] but, um I love the idea of this and [9:37] especially love the idea that the [9:39] maintenance would be done by the kids, [9:41] that they could be responsible for [9:42] keeping it right. that's been part of [9:45] the creation of something. So, I think [9:47] that should be considered in the [9:48] maintenance plan. [9:50] >> Cynthia, [9:51] so I am very excited about this idea. [9:55] One, uh, just to remind commissioners, [9:57] the skate park um, program that we [9:59] started a year ago is still on our list [10:01] of ideas and it's ranked in there so we [10:04] won't lose sight of that. Valerie, um, [10:07] this could test our fasttrack [10:10] procedure because there is a process. [10:12] It's opened on Sabrina's table reviewing [10:15] what Tracy and I had um submitted as a [10:17] draft. So, we could just maybe pair the [10:20] document with the idea and get get you'd [10:23] be the first one fasttracked through up [10:26] to council. So, I I'm excited about it. [10:28] Thank you very much for being here [10:29] tonight. [10:30] >> Absolutely. Thank you so much. And you [10:32] guys have my card, so um you can reach [10:34] out to me through email and we can um [10:37] set up additional meetings as needed. [10:40] Sandy, did were you wanting to make a [10:43] comment, please? [10:44] >> Yes. Thank you. Could I get one of your [10:46] cards, too? [10:47] >> Absolutely. [10:47] >> Thank you. And I'm excited to see I'm [10:49] excited, you guys, to see this. No, I'm [10:51] not sharing yours. I'm [10:55] >> Thank you. [10:56] >> You're welcome. [10:57] >> I'm excited to see this come up through [10:59] uh commission to council. I It I've been [11:01] grinning ever since he started talking. [11:04] My one of my [11:04] >> I'll just say I was with my family at [11:06] night out and my husband walked away. [11:09] >> [laughter] [11:09] >> It's like, "Okay, Valerie, you're doing [11:11] your thing. We'll see you later." [11:13] >> Yeah. Yeah. So, yeah, I I'll be excited [11:16] to see this get fasttracked if we can do [11:18] it. Thank you. [11:20] >> Any other comments or anything that you [11:23] want to add? [11:24] >> No, I don't have anything else. Do we [11:27] want to use Carllin uh Carla as a [11:30] Freedelland as a contact because she [11:31] kind of spearheaded that to begin with [11:34] or now [11:36] just to help or like to spread the word? [11:39] >> We can always um reach out to Carla and [11:42] see if she would be [11:43] >> I just know that she kind of initially [11:45] started it and she was [11:47] >> she'd probably at least want to with the [11:49] landscaping maybe. [11:53] » Okay. [11:54] >> Yeah. Thank you so much [11:59] » in person as well as submitting it [12:01] formally. We appreciate that. [12:05] >> Okay. [laughter] [12:07] Thank you. [12:12] » Were there any um other public comments? [12:16] >> I did not receive any online public [12:18] comments. [12:20] >> All right. Um let's move forward to our [12:23] discussion action items. [12:26] A wouldbe weekly would be weekly times [12:30] article [12:31] for the art commission. What is our [12:34] status update please? [12:39] Who had that? [12:42] >> I was going to say was that um Joe and [12:44] Robert? Did you guys have a chance to [12:45] meet with Maggie? [12:47] >> Robert's going to address this. He's [12:49] been the in communication and [12:50] communication has been sparse. [12:52] Everyone's been busy. But we did receive [12:54] something and I went to an event today. [12:57] Um I forget Robert was his name Craig. [13:01] They were speaking to us from the [13:02] wouldbe Times or the WHB Weekly. [13:08] » Yeah. I met with Sam at the WHB Weekly a [13:11] couple weeks back. Uh she was supposed [13:13] to give us some numbers um to what it [13:17] would cost for us to get ads in. Um but [13:21] I have yet to hear back from her. She [13:23] was supposed to make a proposal and [13:25] everything and I haven't heard anything. [13:26] I was really wanting to form a [13:28] partnership and not necessarily pay her. [13:30] Um but yeah, that was something we were [13:32] supposed to be discussing and I've yet [13:33] to hear back from. [13:39] » I want to reiterate something I said at [13:40] the last meeting. A press release is a [13:42] newsworthy thing that should be [13:44] submitted to the media and they should [13:46] be thrilled to run it because they're [13:48] getting content. It shouldn't a press [13:50] release isn't something one should pay [13:52] to have produced. If they're running a [13:55] series on you and it's an advertorial [13:57] and where they're running advertising [13:59] for us, that's a little different story. [14:01] And a lot of times having owned some [14:03] newspapers, it'll go hand in hand. You [14:05] do an ad, they'll run a story. But I [14:07] don't believe a press release is [14:09] something we should be paying for flat [14:10] out. [14:12] So, [14:13] >> and Robert, yeah, you're you're correct [14:16] on that um definition. Um Robert, did you get a time frame um on when [14:23] you'd have those costs back? [14:29] » No, ma'am. Actually, uh she said she was [14:32] going to get back to me by the end of [14:33] the week, but that was like three weeks [14:35] ago. and I've reached out to her since [14:37] and haven't heard back. So, [14:40] >> I'm actually gonna shoot her a text [14:41] message right now as well. [14:44] >> So, I don't want to jump ahead on our [14:46] agenda too much, but um I attended in [14:52] Robert's place today that um [14:55] presentation done by the Whidby News [14:57] Times and I think it was called sound [14:59] source help me. Is that what it's [15:01] called? Source sound or sound edge [15:03] source. and it was um it was them [15:06] introducing packages for digital [15:10] advertising and what that those levels [15:12] look like. So, um, I was there as part [15:15] of the arts commission along with Craig [15:17] at the and Maggie for the city with [15:20] mayor and as part of my discussions with [15:24] Robert going forward with our next step [15:26] of ideas which include outreaches um, [15:30] priorities. [15:32] Um, we've begun putting some budgeting [15:35] numbers together. So, Robert, not to [15:38] overstep anything, but we did get a [15:40] package there at the event today that [15:43] will um Maggie and you and Joe can [15:45] review. [15:49] » Beautiful. And that's with Whidby News [15:50] Time. Should I still try to continue [15:52] with Whidby Weekly as well? [15:54] >> I think that would be wise. Yeah. [16:00] » Thank you. And I just want to add that [16:02] uh I think we we just need to look at it [16:05] at two separate ways going about it. [16:07] There's the advertising side and the [16:08] press release side. If we do want to do [16:10] a press release side, it's that's [16:12] something that we just need to meet with [16:14] Maggie, our communications officer. Uh [16:16] she handles that and she puts those [16:18] together and takes care of it with the [16:19] press. So um on that end [16:23] just consider it a separate avenue. [16:29] » Thank you. Any other discussion on this [16:31] topic or questions? [16:38] Okay, let's Oh, Valerie, please. No, [16:41] >> no. Um, my business just revamped their [16:45] website and with that, we've gotten [16:49] probably 90% more email submissions with [16:52] inquiries. [16:54] And so, I'm wondering if that might be [16:56] something. I know we just kind of did [16:59] this, but um you know, I just feel like [17:03] people don't know just like when Adam [17:06] was here when I saw him at night out, I [17:08] basically was like he was like, "What do [17:10] I have to do to get this bench here?" [17:12] And I was like, "Go online." He's like, [17:14] "Well, I had no idea." [17:16] So, I don't know if there's a way to [17:19] send out some kind of like mass in I [17:23] know uh Liz just put out her or not Liz, [17:27] sorry, you the new activity guide. Um, [17:31] but that was kind of like our avenue to [17:34] kind of reach people. But I don't know [17:35] if like an online thing. Um, Facebook [17:40] sadly is prominent here in O Carver. So [17:44] that might be another way to like send [17:46] out information so people know cuz I [17:49] just feel like a lot of like I see 100 [17:52] plus patients a week nobody knows. [17:56] [laughter] [17:56] So the more we know the better. Like [17:59] even like volunteering for the music [18:01] festival or night out like nobody knew [18:04] to do that. So I mean do you guys [18:07] remember pickfest? [18:10] Pigfest. [18:13] Who? Raise raise your hand. Yeah. Right [18:17] before COVID no more. It was such a [18:21] wonderful thing to like come to this [18:23] community and like experience that and I [18:26] just feel like we're kind of [18:30] missing [18:31] since co something's happened [18:36] of like connecting. [18:38] So I'm not sure. Robert or Joseph. Yeah, [18:48] » there I think Maggie's probably really [18:50] overwhelmed with just marketing the [18:52] events for the city. I actually think it [18:56] might be great for all of us in our [18:59] workshop format to come up with some of [19:02] those things that we want to do and [19:04] create a marketing campaign or a [19:06] outreach campaign if you call it. and we [19:09] need to it's so much easier if we said [19:12] here are the things we want to promote [19:13] and market and then all they have to do [19:15] is put it together or even just put it [19:17] out there. So I feel like we need um [19:21] maybe we [clears throat] need to have [19:23] call it an outreach committee. I don't [19:24] want to call it a marketing committee [19:26] but maybe have a few people get together [19:28] and develop some content that can then [19:30] be pushed out. [19:32] Um, my understanding is that is the [19:35] committee that you and Robert make up at [19:37] this point. [19:47] So, in this [19:50] committee that you're just speaking [19:51] about, Joseph, [19:54] because Maggie is overwhelmed, uh, can [19:57] you put together, and I don't know if it [19:58] would be do that way, but can you not [20:01] just give her art ready stuff so she [20:03] doesn't have to do anything more than [20:04] bless it and release it? [20:08] >> I mean, [20:09] >> okay. Okay. [20:11] >> I I would definitely say that let's meet [20:13] with Maggie and find out what's easiest [20:15] for her. Um I we work with her all the [20:18] time through the department and I she's [20:21] extremely helpful and extremely [20:23] responsive as well. We just need to get [20:25] her involved. she'll tell us exactly [20:27] what we need and then uh as the [20:30] committee the outreach committee is then [20:32] a good idea to then just exactly what [20:35] you're saying but then provide the [20:36] things that would be easier for her to [20:38] provide cuz I know she is overwhelmed [20:40] but she's definitely going to need to be [20:41] involved in the process. [20:43] >> Oh, and I didn't mean she didn't. I was [20:45] trying to think of ways that would be [20:47] the easiest for her to go, yeah, we can [20:49] do this or no, we can and not really add [20:51] to her plate if we're going to if this [20:53] commission is going to do a lot more [20:56] advertising or something. [20:57] >> Sure. [20:58] >> Yeah. [20:58] >> So, [20:59] >> thank you guys. Yeah. [21:01] >> So, there's only so much bandwidth and [21:04] by having a collab like some of the con [21:06] uh comments that Valerie just made, I [21:09] wouldn't have thought of because I [21:10] wouldn't have known some of those past [21:12] things you did there. In other words, I [21:13] think collaboratively, [21:15] not just Robert and I, with our brain [21:17] power, whatever our ideas, we've already [21:19] got a couple projects going that are not [21:21] moving forward because of a lack of [21:23] communication, frankly, lack of [21:24] response, and the time just goes on by. [21:28] So, we're trying to manage if we were to [21:30] add this to the agenda. I think that we [21:34] should have a cohesive agenda that we [21:36] all agree on about what we want to [21:37] market, how we want to do it, and not [21:40] just because we could go willy-nilly. [21:42] But [21:43] >> Joseph, actually, I'm kind of confused [21:44] about what you're asking for here. [21:46] >> My suggestion is that we actually [21:48] collaborate and come up with a series of [21:50] things that we feel like together. We [21:53] all have different ideas about what [21:55] should be promoted, how to get it out [21:57] there, etc. Like we have an editorial [21:59] calendar and we create some content. You [22:02] just said that's what you thought Robert [22:03] and I were doing, but we [22:05] >> that's you're on that committee, the [22:07] outreach committee. [22:08] >> Yeah. And we're focused on a couple [22:10] different projects with that. For [22:11] example, the idea of a press release and [22:13] getting some advertising. That's one way [22:15] to do this. And then we're working. We [22:17] want to talk to the parks department on [22:19] signage, the whole video thing that [22:21] seems to be very difficult to get a [22:23] meeting. So, we've already got a couple [22:25] things in the works. So, there's only so [22:26] much bandwidth for he and I. And at the [22:29] same time, you guys have ideas about [22:31] things that we can talk about and [22:32] promote. And I just think it would be [22:34] great to have a brainstorm about what [22:36] things would be um great to put on the [22:38] agenda. Then we need to figure out how [22:40] to implement them, to write them, to get [22:42] the content together, etc. So, you know, [22:47] >> it sounds like first of all, we need to [22:50] break through and actually have a [22:51] meeting with Maggie because as Craig [22:54] rightly has stated, she does need to be [22:58] involved. [23:00] >> Okay, Craig, do you have advice on how [23:03] we can make that happen? I I think at [23:05] this point I will set up a meeting, just [23:09] get some detail behind the scenes with [23:11] her and then we'll bring her out to the [23:12] next meeting um and she'll advise us the [23:14] next way to do this uh uh the right way [23:16] to do this. I think really what we're [23:19] going to want to do um is kind of a [23:21] combination of what you're talking [23:22] about. I think it would be better if the [23:24] committee and and I I agree [23:28] might be a good idea to not that two [23:30] people on a committee seems like a small [23:31] committee. might be a good idea to, you [23:33] know, someone can can jump in and help [23:34] and assist, but you know, be able to [23:38] come up with at least a general scope. [23:41] Um, because really we don't have that [23:44] much time at these meetings to go over a [23:46] whole marketing plan like that. But if [23:48] we we had a scope and ideas and and and [23:51] a guided conversation, I think that's [23:52] something a little bit more appropriate [23:54] to get the ball moving a little bit [23:56] quicker. [23:57] >> Right. And I do know that we have a [23:58] limit on how many people how many [24:01] commissioners can meet in a meeting [24:03] before we're um over our limit. So we [24:07] can only have three. [laughter] [24:10] Um and then maybe so maybe Robert if you [24:13] weren't aware of that. This is maybe [24:15] something that we could save for our [24:17] planning committee. [24:21] Cynthia please. [24:24] I'm going to try not to sound really [24:26] frustrated right now. [laughter] [24:28] [gasps] [24:29] Um, we have a subcommittee for outreach [24:33] and out of last year there was a list [24:35] that the commission collaborated on with [24:40] Maggie as a workshop and came up with [24:43] priorities [24:44] and that list was passed over to you and [24:47] I met with you and Robert before you met [24:49] with Maggie. So obviously a meeting with [24:52] Maggie is in order, but might I ask out [24:56] of that meeting that there is when it's [24:59] time for a subcommittee's report that [25:02] the commission is reminded of all of [25:04] those items that are on the agenda so [25:07] Valerie doesn't forget that we've [25:09] already talked about that. [laughter] [25:11] So my point is everything you just [25:14] talked about is on the open items for [25:18] outreach. So how does No, it's it's it's [25:21] not a gap, it's a process. [25:23] >> Please, let's try to stay with one at a [25:25] time. [25:26] >> So anyway, I I just would maybe my [25:29] suggestion would be for outreach to do a [25:31] formal submission with our agenda on [25:34] just every every month we get to see [25:37] what you're working on and where it is [25:38] in the in the priority list. And then if [25:41] somebody wants to help because we have [25:43] those resources on a specific item, we [25:45] can raise our hand to do that. Thank [25:48] you. Any [25:52] other comments on this topic? [25:57] Thanks everyone. Let's move on to to the [26:00] Kinnbrew. [26:03] So Kinnbrew installation gate of [26:05] inspiration action items. So I'm um [26:10] probably looking to either what Craig or [26:12] Brandon is going to share um more on [26:15] this topic, please. [26:17] >> Yes. So, uh, with the gate of [26:20] inspiration, um, as we, as I was looking [26:23] at it, uh, we met, uh, I think it was [26:25] two years ago, maybe. Um, I was [26:28] concerned about the anchoring points is [26:30] what I called them for the gate of [26:32] inspiration. Um, there is one built into [26:36] the the statue right now, and there's [26:39] three feet on the statue. Uh, I would [26:41] have liked to see three three anchor [26:44] points on each uh, one on each foot. Um [26:47] and after [26:49] the Valdez construction went through did [26:52] their structural integrity and [26:54] everything they have decided that they [26:56] would like to put uh steel plates on the [26:58] bottom of both of those other feet as [27:00] well. So that is coming in as a change [27:04] order to add two additional feet to the [27:08] bottom of the gate of inspiration for [27:11] stability in order to anchor it to the concrete pad that we're installing. [27:17] Um the bid originally came in at $2500 [27:21] from SWAT Welding and I've since uh [27:24] received an email that has reduced that [27:27] down to $1,500 [27:29] uh per my email. So, I believe the ask [27:32] now is whether you would like to approve [27:36] $1,500 over um the already approved I [27:39] think it was $30,600 [27:42] uh to install the K or the Kennrew the [27:46] last two Kenbru collections, the gate of [27:47] inspiration and three totems. [27:50] >> Okay, thanks. Um, [27:53] first I believe that we have to set up a [27:58] certain structure to actually vote on [28:01] anything. That was my understanding in our on our regular meetings. [28:08] >> Well, this has been submitted as an [28:09] action item. [28:10] >> Is it okay? [28:11] >> Yeah. [28:11] >> Okay, great. [28:12] >> Able to vote on this. [28:13] >> Okay, perfect. That's that I just wanted [28:15] to check on that because I know we ran [28:17] into a snag the last time we tried to [28:19] vote on something. Yeah. [28:21] >> Um, any comments, questions? [28:28] » I make a motion to approve. [28:33] » What was the dollar amount again, [28:34] Brandon? An additional 1,500. [28:37] >> Uh, that's that's what my email has is [28:38] 1,500 is the quote. [28:40] >> Okay, [28:43] » Valerie. [28:44] >> Mhm. [28:45] >> Sorry, guys. I have to call you. No, no, [28:47] it's fine. Um, I make a motion to [28:49] approve as it's 3500 is what the amount [28:51] is. I'm trying to figure out cuz I have [28:54] one amount here and I'm trying to figure [28:57] out what the [29:00] value go ahead and ask Craig. [29:02] >> Oh, Craig. [29:03] >> Yeah, we're recommending the 2500 [29:07] additional to that. So, just to make [29:09] sure that does cover um you know, [29:12] >> you're just approving the amount of the [29:14] actual [29:14] >> So, I make a motion to approve the 25 uh [29:17] $2,500. [29:21] » I'm going to ask please that you make a [29:24] full motion for what it's for so that [29:28] everybody knows what they're voting on. [29:30] That's just my parliamentarian thing in [29:32] me. Thank you. [29:33] >> Okay. So, I make a motion to approve the [29:37] Kennrew installation [29:39] and exceed the and do the $2,500,000. [29:44] Is that correct? [29:46] Or should I say something else [29:49] not to exceed the 25,000 $2,500? I'm [29:54] sorry. I'm learning. [29:56] Thank you for teaching. [29:58] >> Do I have a second? [30:01] >> Go for it. [30:03] [laughter] I'll second that. [30:07] And do we have a vote then of from [30:10] everybody? [30:11] >> Yay. [30:13] Robert. [clears throat] [30:21] [laughter] [30:27] So what do we do when [30:29] is that one abstained [30:31] vote then in that situation? [30:34] Yes. Here it comes. [30:38] But [30:39] you [30:49] » Robert, do we have you back? [30:53] >> Yes, I'm back. [30:55] >> [laughter] [30:56] >> Hey, sorry about that. [30:57] >> And [30:58] >> technical difficulty, but yes. [31:00] >> Did you hear the motion? [31:01] >> Okay, wonderful. Okay, [31:03] >> unanimous. Wonderful. [31:07] >> Thank you everybody. [31:11] Any other comments? [31:15] And Brandon, is there any other things [31:16] that you need next steps on that [31:18] project? [31:21] >> Uh, not to my knowledge right now. [31:25] Okay, let's move on to Flynn Stone car [31:28] update. [31:31] >> Yeah, I'm going to take this one. We [31:32] actually don't really have much of an [31:34] update for that. Um, it is something uh [31:36] Brandon and I have been talking about [31:38] and we just want to make sure we have a [31:40] full scope of what we need for that [31:42] project. Um, [31:44] it's a little bit of just making sure we [31:47] have the right information. Um, is there [31:49] anything specific that [31:53] you wanted us to look for in the update [31:55] other than just what needs to be done [31:57] maintenance-wise? [31:59] >> Um, Cynthia, I know that you had [32:02] participated in some of the [32:03] conversations. [32:05] >> I think what I Thank you. Um, Tracy, [32:08] what I brought forward was there is a [32:10] community member that is trying to get [32:13] the car on [32:16] a historical [32:18] registry [32:20] and so maybe just keeping in tandem of [32:23] that activity because it certainly would [32:25] affect what action is taken on the [32:28] piece. [32:30] >> Do we know that num members that [32:33] commission [32:33] >> I'm going to stop everybody right now. [32:35] Um we're we have a lot of people just [32:38] talking out of turn and and having cross [32:40] conversations. So let's maybe get back [32:42] to just you know single conversations [32:44] and having me call on you please. [32:50] Mallerie, [32:52] do we know that community member's name [32:54] or is that someone that we can like [32:56] maybe send them the link for our thing [32:58] for the to submit? Cynthia, [33:03] >> we do know his name and he Mr. Reninger [33:07] did submit the package and it was what [33:10] two months ago, Kim? I mean, I don't it [33:12] was in a previous packet. So, you have [33:14] all the details of his activity. Yeah, [33:16] he also spoke at the Historic [33:18] Preservation Commission. [33:21] >> So, [33:23] >> I know who he is, so we're good to go. [33:30] » Craig, did that answer your question? [33:32] >> Yeah. Well, I was just going to say I [33:33] heard that um he did have a presentation [33:35] for the historical uh preservation [33:37] commission. So that's something that [33:38] maybe I can talk to them about and we [33:40] can get an update from them for the next [33:43] that that sounds like a a the most [33:46] direct route to get the answers I think [33:47] you're looking for. [33:50] >> And I I guess we can close this with [33:52] just a reminder again that this item is [33:55] in our art inventory. So as the [33:59] maintenance plan is discussed and and [34:02] developed to implementation, it would be [34:04] considered. So, um, just the additive of [34:07] his efforts in trying to put this on a [34:10] historical registry should be considered [34:12] and all of that. [34:15] Any other comments, questions? [34:27] Okay, let's move on. [34:31] So, we're going to actually um talk [34:33] about the suggested [34:36] uh 2027 [34:38] regular meeting workshop schedule, which [34:40] is an extra addendum [34:45] to our agenda. [34:48] Has everybody had a chance to look at [34:50] that? the proposals of our regular [34:53] meeting dates for each month and when it [34:58] would be suggested to have a twohour [35:01] workshop. [35:06] Oh yes, please Cynthia. So again, Craig, [35:09] you can speak to this, but um Craig and [35:12] I reviewed this as we were going into [35:15] budgeting process and with Kim's help, [35:18] the two suggested workshops, which is um [35:23] in a in our plan that we meet that way [35:25] twice a year is timed with budgeting [35:29] considerations. So that's how those [35:31] dates were identified. And then Kim very [35:34] kindly reminded us the 11th of November [35:36] is a holiday. So we could either if we [35:40] pushed I think there was a meeting the [35:42] following week as a workshop or [35:44] something with the city is why we [35:46] suggested the fourth. [35:48] >> Yeah, we we were looking at the [35:49] availability of this room. [35:52] >> And Craig, are you looking for a a vote [35:55] on this from the commission today? [35:58] Um, we don't necessarily need to prove [36:00] it today, but just want to make sure [36:02] that this does work with everybody's [36:03] schedule so we can get it into our [36:06] schedule for next year and we can [36:08] officially go by this. [36:10] >> Any comments, Valerie? The only thing is that may be gone in July, but next [36:15] year, but other than that, I should be [36:17] good. [36:20] » Anybody else? [36:23] >> Cynthia, please. I I would like to make [36:26] a motion that we we accept the proposed [36:29] 2027 Arts Commission regular meeting [36:33] calendar which includes two scheduled [36:36] workshops, one in January, one in June [36:40] and moving our regular session on [36:42] November 11th to the new date of [36:45] November 4th. [36:49] Valerie, I second that. [36:53] Do we have a vote from everybody then? [36:57] >> Yes. [36:58] >> I agree, [37:00] >> Robert. Yep. [37:02] >> Okay. [37:03] >> Yep. [37:04] >> Thanks, guys. So, Craig, you have your [37:06] schedule. [37:07] >> Thank you. [37:09] And [37:14] we did add [37:17] before we get to subcommittee updates [37:20] to talk about the development and [37:23] maintenance plan for our existing [37:26] sculptures and artwork that we have in [37:29] our inventory. [37:31] Um and just we you know to have this I [37:33] think we had wanted um in previous [37:37] meetings we also asked to have this just [37:39] as a regular item on the agenda so we [37:43] could just have as a as an update. Um [37:46] and wanted to see where you were with [37:49] this Brandon because I know you were [37:51] taking lead on this project. [37:54] >> Yeah. Um, so I uh have been a little [37:58] later than I wanted to, but uh this [38:00] afternoon I was able to send out uh [38:02] emails to everybody on the list with I [38:06] think it was five I think it was six [38:08] proposed uh dates and times uh based off [38:11] of the survey monkey and I will just [38:14] wait to hear back from you guys as [38:15] stated in that email. I will choose the the most uh recent or the the [38:24] how do I want to say this? What did I [38:26] say in the email? Uh I will choose the [38:27] most recent or the most the closest date [38:30] that that works for everybody uh [38:33] whenever I hear your guys's uh responses [38:36] back. It'll be uh the closest date and [38:38] then I'll send out another email [38:40] verifying with everybody the the date [38:42] that was chosen. Um and then we'll get [38:44] that on the books. [38:46] >> Yay. Thank you. Um, yes, Craig. [38:50] >> Yeah, and I do also want to mention when [38:53] we're coming up with the maintenance [38:54] plan, um, that we're really taking a [38:57] thought in mind to, uh, I mean, exactly [39:00] as Brandon said, uh, it's been hard to [39:02] get to things. Uh, as a department, [39:04] especially in the course of certain [39:06] seasons, [39:08] it does get extremely busy. So uh in [39:11] coming up with a maintenance plan there [39:13] has to be a thought to making sure that [39:14] there is either resources towards [39:18] uh [39:20] some sort of whether it's getting a [39:22] contract to to with someone to do it or [39:24] just resources for our department to [39:26] make sure we are able to do that. Um [39:28] that is definitely something that needs [39:30] to be talked about. Another thought and [39:32] it was mentioned earlier with the [39:33] volunteers is um we are looking at [39:37] bringing a good solid volunteer program [39:40] into the our city and our department. So [39:43] when we have that that's something that [39:44] we're working with HR to develop when we [39:47] have that with the clear rules because [39:49] there are specific rules on what can be [39:51] done especially when it comes to our [39:52] park grounds. So, uh, when we do have [39:55] that, I think there could be very [39:57] creative ideas on how we can get maybe [40:00] some volunteers to assist in in this and [40:02] really make sure that these [40:06] really all of our art pieces can get [40:08] well maintained the way they deserve. [40:11] >> Thank you. Yeah, that's very good news. [40:13] I think that's one of the key things [40:15] that's going to make this work as a [40:17] plan. Any comments, questions? [40:24] Valerie then getting with Adam for that [40:28] kind of situation. That would be good. [40:30] So [40:32] >> perfect. Thank you. [40:34] So let's go ahead and move on then to [40:37] subcommittee updates. I know we actually [40:39] did talk a lot about the outreach, but [40:41] is there anything else that can be added [40:44] at this point? And Robert, I expect you [40:47] to kick in too because you've had more [40:48] direct com uh conversations than I have. [40:52] Several of the things we talked about [40:53] doing was creating video and getting an [40:57] online library that's more extensive [40:59] driven by QR codes. Originally, I was [41:02] under the impression that we would be [41:04] doing or possibly connecting with the [41:06] parks department because you were all [41:08] involved in some signage and I thought [41:10] we could collaborate on those signs and [41:13] maybe do the same thing for the art as [41:15] we do for the park and Rex. And then I [41:18] think it came up that you weren't [41:20] looking at that at all. And so that [41:22] brought me up to a kind of a dead end [41:23] about how we can produce QR codes at the [41:26] art like what kinds of what what [41:28] investment can we make to put a QR code [41:31] there, description of the art, drive [41:33] people to the website. Maggie got [41:35] together with the person who does the [41:37] GIS map on the current art inventory for [41:41] the site and apparently we are able to [41:43] interact with the the the map that's on [41:46] our current website. So, what um Robert [41:49] and I have been focused on has been [41:51] trying to um figure out how to get some [41:53] men in the street interviews, which [41:55] Robert's done a couple of those, and we [41:57] need to actually get out and get video [41:58] of in of each of the um installations [42:03] and start to build the content for the [42:05] website. But that'll be kind of useless [42:08] unless we have a way to build put the QR [42:10] codes on a sign or on the art or [42:13] someplace effective. It could be as [42:15] simple as I've mentioned in the past as [42:17] the kind of um QR code and maybe a a [42:21] little plaque that goes on top of a 4x4 [42:24] that's cut at an angle the way on like [42:26] on trails and things buried there or you [42:28] know erected there be very inexpensive [42:31] and then use stickers for the QR code [42:33] cuz those addresses that they'd link to [42:35] could change. So, we have yet to have a [42:38] salient conversation about what that [42:40] would cost and I think we can't have [42:42] that conversation without you guys at [42:44] the parks department. So, we're looking [42:46] for a meeting with you. I believe [42:49] Robert's reached out on that one, but [42:50] Robert, you got to refresh my memory. [42:52] So, that that was a big part of what we [42:55] wanted to do in terms of the outreach [42:56] and on our agenda that we talked about [42:59] last time. I hope that helps a little [43:01] bit. Um, and then we've did have a [43:03] meeting with Maggie. Um my earlier [43:06] comments were less about the process of um you so you all made a comment like [43:12] how are we going to get the word out. [43:15] There's lots and lots of ways to do [43:16] that. I don't believe in our out in our [43:19] meeting we sat down and said let's do [43:21] Facebook let's do we talked about [43:23] advertising. We talked about a press [43:24] release. We have yet to put those tools [43:27] in place. Once we know they're in place [43:29] now we can do the the work to create the [43:31] content. So I don't think we're really [43:33] behind the eightball on that. But we [43:34] still it makes no point to create [43:36] content until we know we can get it out [43:38] there. So that was sort of what I was [43:40] talking about further brainstorming [43:42] around ways that we could do this. Um we [43:46] can table that. Robert, you've had some [43:50] uh outreach as far as uh trying to get [43:52] together with some people. What was the [43:54] result that you had? [43:57] >> Are you there? [43:57] >> Yeah, I started a group thread. Yeah, [43:58] I'm here. I'm always here for you, my [44:00] friend. Yeah, I started a group thread [44:02] with Joe, I think Craig and Maggie and [44:05] myself um for us all to sit down and [44:08] meet. I don't think we've ever been able [44:09] to get a time where we're all available. [44:13] So, definitely want to do that. Like Joe [44:16] said, I actually uh interviewed myself [44:19] kind of in front of the angel statue and [44:22] I also have a uh interview I did down [44:25] there of what Oak Harbor means uh with a [44:28] buddy of mine. Um, yeah, I was going to [44:31] post both of those on our uh Facebook [44:35] page and whatnot, but I'm still looking [44:37] on some direction for that. So, [44:42] » yeah. [44:45] » Now, is that something that we can do [44:49] without [44:52] » without running through Maggie? I I [44:54] think Maggie's definitely gonna be [44:56] involved at some point, but I think um [45:00] >> just we are interested in the QR code [45:04] project. That was something I don't know [45:05] who you talked to, but that is still a [45:07] project that we as a park department are [45:10] looking at doing and getting information [45:12] out. So, I think the right thing to do [45:14] would be um let's let's all meet um [45:17] before we get Maggie involved, give her [45:21] the option uh to be involved in the [45:23] meeting. But let's let's get a clear [45:25] idea of what we want to do first and and [45:27] get us all on the same page. Uh I've [45:30] been looking into a few options on that [45:31] as well. I know we have a little bit of [45:33] detail. I think us getting together [45:35] collaborating we can come up with some [45:37] uh good answers. So I I will reach out [45:39] to you guys uh Joe and Robert and we [45:41] will uh the four of us uh Brandon and [45:44] myself and then you [snorts] two will [45:45] meet and we'll come up with some answers [45:47] and and like I said I'll send the invite [45:49] to Maggie as well so she'll have the [45:51] option to to be a part of the meeting. [45:54] Thank you all. Any other comments on [46:00] Okay, thank you. Um, any other [46:03] subcommittee updates? [46:06] >> Yes, Cynthia. See, I don't know what I'm [46:08] called. [laughter] [46:12] I don't know what this is called, but [46:14] >> the the process committee, [46:16] >> the processor. I don't know. [laughter] [46:18] The cleaner. I know that's No. So I [46:22] actually had the pleasure of meeting [46:24] with Craig in his new role twice and and [46:27] those were two long meetings. So we've [46:29] probably spent almost 10 hours together [46:32] collectively in a few days and that [46:35] included going over our ideas and how [46:39] they were ranked and where we were at on [46:42] our checklist. We met with Sandra from [46:45] procurement and she spent a good hour, and a half with us um and spoke to [46:51] each one of the top tiered ideas and [46:53] where we were going to go with that. And [46:56] out of the very first meeting, we went, [46:58] you know, it really makes sense that [46:59] this is happening now because it is [47:01] budgeting season and the budgeting [47:04] process and approval for our ideas are [47:06] going to drive them forward. So, [47:09] we're backing into the presentation or a [47:12] fuller report to all of you and [47:15] hopefully to council at a workshop to [47:18] bring them forward on how much progress [47:20] we've made collectively as the arts [47:23] commission and where we're going with [47:25] the next step on bringing these ideas to [47:30] council for consideration. [47:32] But I think the first step is to get [47:34] these budgeting numbers in order for [47:37] this next round of consideration because [47:39] then we won't be um chipping away one at [47:43] a time to council. We'll have a more [47:45] blanketed budget approved for each of [47:48] these top tier items which includes QR [47:51] codes or some form of identification on [47:55] our our inventory. So, I would like to [47:58] be included in that meeting um because [48:01] I'm excited to hear about the idea that [48:04] you have to spark about about signage or [48:09] information. Um let's see. I was curious [48:14] to see if you had any other com [48:16] communication with our Phil group um to [48:19] move that project forward and maybe you [48:21] can shoot me an email if there was some [48:24] more conversation had on developing [48:26] their idea. [48:28] I mentioned earlier that Sabrina has two [48:32] open items in the development out of all [48:35] this. One is what we're calling the [48:36] fasttrack procedure and the gentleman [48:39] earlier about our bench at skate park is [48:41] a perfect um [48:44] process or perfect presentation to grab [48:47] on to. And out of the top five [48:52] ideas, [48:53] um, Robert [clears throat] confirmed [48:55] that the Whidby has talent and I think [48:59] they were on our second tier, but that's [49:02] being done by a local business here in [49:04] town. Um, Lava Louise and Robert, you [49:07] were involved with that, correct? [49:11] » Yes, I'm one of the judges and I'm [49:13] helping them promote it. So that's being [49:16] done within our community. So that's [49:18] kind of being pushed over to the side [49:21] off of our list. Um and the other thing [49:25] was a letter um a draft of a letter for [49:28] Sabrina's approval to go back to that [49:31] second tier of ideas. Um I'm waiting for [49:35] so we can reach back to those community [49:36] members as we talked about. Um and then [49:40] how would we get scheduled on a [49:43] workshop? So we have a a stop dead date [49:46] of when a presentation should be done [49:48] for council. [49:51] >> Um for that that would be something that [49:53] I would just take care of. So we just as [49:55] we get to the process [49:58] uh when it's ready to go to council I [50:00] would just make sure that it gets in the [50:02] next council workshop agenda. And Craig, [50:05] would I be off in saying that possibly [50:08] next month you and I could have a [50:11] presentation back to commission in [50:14] September about the work that we've done [50:17] on tagging um dollar amounts to these [50:20] ideas moving forward? [50:22] >> Yeah, we can definitely do that. [50:23] >> Okay. And then the last question I have [50:27] um about budgeting is we have a [50:31] community group in town. The Rotary [50:34] group is working on the windmill project [50:38] and it's over the course of the last few [50:41] years there has been funds allocated to [50:44] the windmill out of our creative arts [50:46] fund. Is it 102? I can't remember the [50:49] number now. But I would like to ask um [50:54] Craig one, could we get the balance of [50:57] our fund? I know through our budgeting [51:00] um education process with CHAZ, we were [51:03] giving that we were out of budget on a [51:05] few items, but we never saw our fund [51:08] balance. And then the other would be [51:11] could we see what the windmill group has [51:14] been given? And I understand that [51:15] there's processes going on right now [51:18] with studies and permits and everything. [51:23] And I'm curious to know if we're going [51:26] we collectively if the commission is [51:28] going to get um charged for those fees [51:33] because as we get more sophisticated in [51:36] our budgeting for all of these wonderful [51:38] ideas from our community, it would be a [51:41] nice courtesy for this group to know if [51:44] the council has approved funds [51:48] without us knowing it. [51:52] Yeah, I I can definitely look into that [51:54] and have that information at the next [51:56] meeting. [51:58] >> Valerie, and is as this is for that [52:02] entity like do they give you public [52:04] knowledge of where their funds come [52:06] from? Do you happen to know or anybody [52:10] for like the one mill situation? [52:14] >> Um, Cynthia, please. So, I I have I'm [52:18] not involved with the group, but I know [52:20] that they've come a few times to give [52:22] city council an update on the progress [52:25] of the group. I don't know when the last [52:27] time that was, Sandy. Um, but I would [52:30] hope like in an ELTAC application or [52:34] grant situation that if they're given [52:36] funds that they need to report on how [52:38] those are spent. It's usually a [52:40] reimbursement, Valerie. Like for Eltech, [52:43] the music festival has to spend the [52:45] money and then send receipts in to get [52:47] reimbursed for it. So, I would I would I [52:51] don't want to make an assumption, but I [52:52] would that would be my best guess. [52:54] [laughter] [52:55] Thank you for the clarification. [52:58] Yes, Craig, just to piggyback on on the [53:02] budgeting, that was going to be one of [53:03] my questions to you, too, because the [53:07] last time we saw our budget, we didn't [53:10] have any funds available to spend. So, [53:15] wanted to see it um where that was now. [53:21] >> Yeah, I'll I'll look into that. Um I [53:23] don't think it's a matter of not having [53:25] funds to spend. And I think it's not [53:26] having funds budgeted to spend. I I I'm [53:30] I just want to make sure that I I I do I [53:34] will get an answer though by the next [53:36] meeting. We'll I'll have all the details [53:37] that I can. [53:38] >> Valerie, and is that also a historical [53:42] thing too? Like are they coming to the [53:44] historical like society city meetings [53:47] trying to get that because I know at one [53:49] point I know they were trying to get the [53:50] windmill back down to the water. [53:53] >> The windmill. the windmill like if the [53:56] historical society was like if they met [53:59] with the committee for that. Um and I [54:02] know I saw online that they were trying [54:05] to move the windmill at some point like [54:07] back to down by the water if that's [54:10] still a thing or if that was just [54:12] gossip. [54:15] >> Yeah, I'll try to get that information [54:16] as well. I I'll find out as much as I [54:19] can and and like I said, I'll have a [54:21] presentation next. [54:23] >> This was like months ago. It was [54:25] Facebook, you know, Facebook and Okarbor [54:28] is, you know, Facebook and Oar. So, any other subcommittee [54:40] updates, [54:43] >> Cynthia? Just for the record, I just [54:44] tapped Tracy to see if she met with Main [54:46] Street. [54:47] >> So, no report. [laughter] [54:51] And um I'll just add it's not [54:54] necessarily a subcommittee but you know [54:58] we had um in our last uh regular meeting [55:01] we had voted on um [55:05] giving some of our giving some money to [55:08] the um for the um lion head statue to [55:14] the theater and um that did go to [55:17] council. Jr. and I were in attendance. [55:21] Um Craig did a beautiful job of [55:24] presenting and there were actually some [55:27] nice discussions about it. Um Sandy was [55:31] right there um supporting it as well and [55:34] it did pass. So now um you we had our [55:38] first our first fora in our art plan [55:43] process that we developed and I think [55:46] the last thing we're waiting for is the [55:49] process of actually how that goes [55:51] through accounting and gets done. I [55:53] think [55:54] >> yeah exactly um we're going to work with [55:57] uh Holly is the yeah um the member who [56:02] is dealing with that project. Just want [56:04] to make sure that we get an invoice from [56:06] them and at that point we can go ahead [56:08] and give them a payment. That's all we [56:12] need. [56:14] >> Thanks. [56:17] >> Any other comments [56:20] about um projects or committees? [56:26] And we'll move on to member comments. [56:31] Start with Valerie. [56:34] I'm good. Thank you guys for being here. [56:37] Cynthia, my voice, I got a list. Okay, [56:42] go for it. [56:44] It's a short list. So, I'm really happy [56:48] to um report that the Sounds of Summer [56:50] Concert Series that the Oak Harbor Music [56:52] Festival um is presenting this year um [56:56] it they've just been wonderful. We've [56:58] had such a great turnout of our [57:00] community members enjoying our beautiful [57:03] central park of Oak Harbor or of Woodby [57:05] Island at Wind Jammer. We have two more [57:08] left. Um Joel Gibson Jr. is coming in [57:11] and then we'll end with one of our local [57:13] favorites, Dana Osborne. So come down [57:16] and enjoy those um Wednesday evening [57:18] concerts. Our Oak Harbor Music Festival [57:21] volunteer drive has kicked off. So see [57:24] the website if you want to sign up for [57:26] that. And we have scheduled our meet and [57:28] greet on Monday the 24th of August at [57:31] the Elks Lodge for our volunteers to [57:33] come in and um grab their t-shirts and [57:36] say hello to their their leads. And then [57:39] lastly, the Oak Harbor Creative Arts [57:41] Foundation is still very quietly but [57:44] slowly and deliberately working through [57:47] our phase one feasibility study for the [57:49] initiatives of seeing a performing arts [57:52] center built here and a maker space [57:54] opened. and we are really wanting your [57:58] signatures. That's all. Right now, we [58:00] have a goal of g getting 5,000 community [58:02] members signatures. It's big for Oak [58:04] Harbor, I know, but please visit us at [58:08] ocaf.org [58:10] to let us know that you're behind our our thoughts and our initiatives. [58:15] Thank you. [58:18] >> Oh, Valerie, [58:20] >> um, is there an age range for the music [58:22] festival? cuz I have a lot of high [58:24] schoolers and I'm not sure if Yeah. for [58:28] volunteers cuz there's volunteer hours [58:30] for high school. So that's throw that [58:32] out there. We love our young volunteers. [58:36] Yes. Operations likes having them and [58:39] they'll get signed off on their [58:40] community hours. Thank you. [58:41] >> Yeah, [58:44] >> Robert [58:49] No comment. Let go. [58:54] Joseph, [58:56] >> will there please be more crab in the [58:58] water before the end of the season? No, [59:00] it's good [59:16] there. You know what? There's nothing on [59:18] here for your update, Craig. So, you're [59:21] just going to be in member comments. [59:24] That's where you're at. Okay. [59:27] >> Well, uh, the only thing I really have [59:30] that I want to say is I had put a [59:32] activity guide in front of each and [59:34] every one of you. In that activity [59:36] guide, there is a section that has [59:40] information on the arts and just [59:44] Yeah. [59:46] page number eight and that is [59:48] going to be mailed out to everybody in [59:51] the 98277 [59:53] zip code. So that's going to be hitting [59:55] soon. So we are getting some outreach [59:57] happening and I just wanted to make you [59:59] guys aware of that. [1:00:02] >> Thank you [1:00:04] Sandy. [1:00:07] » I'm sorry. [1:00:09] >> Did you produce that yourself or did [1:00:12] Maggie put it together? How did that [1:00:13] happen? Uh the the activity guide is [1:00:15] something that's produced by the [1:00:16] recreation department actually. [1:00:18] >> Got it. [1:00:18] >> Yeah. [1:00:19] >> I want to help. [1:00:20] >> Okay. [1:00:22] >> Sandy, [1:00:24] >> thank you. I was delighted to be able to [1:00:26] make the motion to get the money for the [1:00:29] um lion's head for the playhouse. It was [1:00:31] the funnest motion all year. Um and and [1:00:35] just so you know, I will not be here [1:00:36] next month, but I'll be thinking about [1:00:38] it. Okay. [1:00:41] No, I don't do Maui. I do Kona. [1:00:44] [laughter] [1:00:48] Any other member comments before we move [1:00:50] on to future agenda items? [1:00:55] No. So, determination of future agenda [1:00:58] items. I have a couple. Um I believe [1:01:02] Reese um Losinger is her term is up. [1:01:07] Craig, is that correct? and maybe it's [1:01:09] time to start posting some interest of [1:01:13] who would be her successor. [1:01:17] >> Yeah, we were talking about that. That's [1:01:18] something we're going to look into and [1:01:20] uh make sure we are prepared to uh that term either is ended or ending very [1:01:25] soon and we do want to make sure we get [1:01:27] the next student representative um in [1:01:31] here. So, we we will be talking about [1:01:33] that. Yes, absolutely. [1:01:34] >> Okay, Valerie. Um, what are the [1:01:37] requirements for that? Is it like an [1:01:39] age? They just have to be in high school [1:01:42] at Okar High School or do they have to [1:01:45] be involved in some sort of, you know, I [1:01:48] actually not 100% on the requirements [1:01:50] there, but that I will have we'll make [1:01:53] sure that we get that information again [1:01:55] for the next uh [1:01:56] >> as I have a new high schooler coming in. [1:01:59] So, I'm just I'm I'm going to [1:02:01] [clears throat] be at Okar High School [1:02:02] all the time. [1:02:03] >> I believe policy says they have to [1:02:07] attend school in Oak Harbor and have to [1:02:10] live in Oak Harbor. [1:02:14] It's it's in our ordinance and bylaws. [1:02:18] >> Thank you. [1:02:20] >> And then the other um I already [1:02:23] mentioned, but just you know maybe um [1:02:26] have that as an added agenda item is our [1:02:29] updated financial status. [1:02:32] Any [1:02:33] other agenda item suggestions? [1:02:37] >> Yes. [1:02:38] >> I want to review whatever the results [1:02:39] are of our meeting next week so we can [1:02:42] make some decisions about how to move [1:02:43] forward. [1:02:46] » We're going to Craig and we're all going [1:02:48] to have a meeting on the signs and QR [1:02:50] codes, etc. And I think we should [1:02:52] absolutely um make that a priority to [1:02:56] move forward on next on the next meeting [1:02:58] so we can review the results of it. [1:03:00] >> Right. So would so please clarify for [1:03:03] me. Would that be a subcommittee update [1:03:05] or would are you calling out for [1:03:08] something separate? [1:03:08] >> I can put together a presentation on [1:03:10] what's discussed. [1:03:11] >> Okay, great. [1:03:11] >> Yeah, [1:03:12] >> perfect. [1:03:13] >> And now I'm sorry. I'm just learning how [1:03:16] all this works. So I don't really know. [1:03:18] All I know is I want to talk about that [1:03:20] at the next meeting. You make a [1:03:21] decision. Okay. Thank you. [1:03:22] >> And we are. We're going to talk about [1:03:24] it. Thank you. And I was just going to [1:03:26] throw out that school starts next month. [1:03:28] So it might be a good idea to throw that [1:03:30] out to the high school because school's [1:03:32] starting. So because everyone's looking [1:03:34] to do things to get their volunteer [1:03:36] hours and whatnot. So sooner rather than [1:03:38] later for that possibly. [1:03:43] Any other agenda items? [1:03:51] And then maybe at that point um Brandon, [1:03:54] we could have um maintenance as an [1:03:58] update on the agenda as well. That would [1:04:01] be fabulous. [1:04:03] >> Uh that'll depend on whenever we [1:04:05] schedule the the meeting. Yeah. [1:04:12] » Okay. So, our next meeting is September [1:04:16] 10th from 5 to 6 here in the city hall. [1:04:22] Is there any other comments before we [1:04:25] adjourn? [1:04:27] >> Cynthia, I'd like to make a motion we [1:04:29] adjourn at 6:05. [1:04:33] I will second that [1:04:35] and call for a vote. [1:04:38] >> I agree. [1:04:39] >> All thanks. [1:04:40] >> In favor? Yep. Thanks. Okay. I I [1:04:43] >> wonderful 60552. [1:04:47] We did good. Thanks, guys. [1:04:50] >> Bye, everybody. on whatever makes sense [1:04:53] for whatever's going to