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2009-02-04 CITY OF SOUTHLAKE SOUTHLAKE ARTS COUNCIL Wednesday, February 4, 2009 Location: Southlake Town Hall 1400 Main Street - 3rd Floor, Room 3A Southlake, Texas Time: 6:00 p.m. Agenda: 1. Call to Order 2. Administrative Comments: A. Website Training B. DPS HQ project update 3. Discussion: A. Sale of deaccessioned Southlake Stampede Longhorn B. Process for developing an art/artists selection committee or other method for choosing art/artists for public art projects C. Process for Art to be displayed in Town Hall or other City of Southlake facilities D. Public Art Projects E Public Arts Master Plan 4. Public Forum 5. Consider: A. Approval of the minutes from the December 9, 2008 Southlake Arts Council meeting B. Recommendation for sale of deaccessioned Southlake Stampede Longhorn to Commissioner Gary Fickes C. Recommendation for purchase of paintings from Trish Biddle to be placed in City facilities 6. Adjournment Southlake Arts Council Meeting Date - February 4, 2009 Page 2 of 2 CERTIFICATE I hereby certify that the above agenda was posted on the official bulletin boards at Town Hall, 1400 Main Street, Southlake, Texas, on Friday, January 30, 2009 by 5:00 p.m. pursuant to Chapter 51 of the Texas Government Code. Lori Payne, TRMC City Secretary m If you plan to attend this public meeting and ~Nve a disability°*trequires special needs, please advise the City Secretary 48 hours in advance at 817.748.8016 reii0onabigaccomDadd 0s will be made to assist you. 0~ 4 'C ~ 9e ta'e