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12/06/2023 - Meeting Agenda y ERIN MENDENHALL rn ;'',-� LORENA RIFFO-JENSON MAYOR i DIRECTOR DEPARTMENT of ECONOMIC DEVELOPMENT Salt Lake Art Design Board Meeting Wednesday, December 6�h, 2023 5:00 - 7:15pm This meeting will be hybrid. Anchor location: Art Barn I Finch Lane Gallery 54 South Finch Lane Salt Lake City, UT 84112 To access this meeting,please visit: https://us02web.zoom.us/j/86207379039 Mission: To amplify art in Salt Lake City to enrich, enhance, and build a dynamic city where art and artists thrive. AGENDA I. Call to Order,Welcome, and Introductions 5:00 pm 10 mins II. Approval of October 4a', 2023 Minutes (Action) 5:10 pm 5 mins III. 50o North/Fairpark Traffic Calming Measures(Action) 5:15 pm 95 mins a) Project background&overview—5 mins b) Finalist proposal presentations ✓ Day Christensen— 25 mins (15 mins presentation, 10 mins Q&A) ✓ Lenka Konopasek— 25 mins (15 mins presentation, 10 mins Q&A) ✓ Matt Monson— 25 mins (15 mins presentation, 10 mins Q&A) c) Discussion and Recommendation to Mayor— 15 mins IV. FY23-24 CIP Percent-for-Art Projects and Process 6:5o pm 10 min V. Public Comment 7:00 pm 5 mins VI. Other Business/Adjourn 7:05 pm 10 mins a) Public Art Program Updates b) Executive Director/Arts Council Updates The Board reserves the right to act on any item on this agenda.