Wednesday, September 26, 2007 - 4:30 p.m.
Board Room
- Review and approval of minutes of July 25, 2007.
- Report from the Chair:
- Introduction of Diann Castleberry, Acting Director of Public Affairs
-Report on the Oakland World Music and Jazz Festival
-Report on the Pro Arts, Inc. Rotating Exhibit at 530 Water Street and extension of EBOS.
- Informational Report: Jack London Square Partners, Master Public Art Plan, Phase I-Winifred Day, Public Art Consultant, Fine Art by Day, Jim Falaschi, Managing Principal, Jack London Square Partners and Dean Rubison.
Development Manager, Ellis Partners, LLC.
- Informational Report: 2008 Bayennale Update-Elisabeth Beaird, Co-Director, Circuit Network on behalf of 21 Grand, Oakland.
- Recommendation on guidelines for the Rotating Exhibits, Public Art Master Plan.
Port of Oakland.
- Recommendations for proposed 2007-2008 Rotating Exhibits.
- Oakland International Airport - Cherie Newell, Professional Services, Oakland Museum of California
- Port Administration Building, 530 Water Street - Helene Fried, Public Art Coordinator
Public comment on non-agenda items may be received by the Committee during this time. Please fill out a speaker card and present it to the Secretary of the Committee.
The next meeting of the Public Art Committee is November 28, 2007 at 4:30 p.m.
| Public Participation
Disability Related Modifications
Any person who requires a disability-related modification or accommodation, including auxiliary aids or services, in order to participate in the meeting, may submit a written request, electronic request, or telephone request [via the California Relay Service (telephone) for the hearing impaired at (800) 735-2922], to the Secretary of the Board no later than five working days prior to the scheduled meeting date.
John Betterton, Secretary of the Board
530 Water Street, Oakland, CA 94607
jbetterton@portoakland.com
(510) 627-1696
Language & Interpretive Services
As a grantee of federal aid grant funds from the US Department of Transportation, the Port is responsible for ensuring equal access to its programs, services, and benefits. To request bilingual interpreters or materials in alternate formats, please contact the Director of Social Responsibility no later than five working days prior to the scheduled meeting date.
Diann Castleberry, Director of Social Responsibility
530 Water Street, Oakland, CA 94607
dcastelberry@portoakland.com
(510) 627-1302
Scented Products
Please refrain from wearing scented products to this meeting so attendees who experience chemical sensitivities may attend.
To Speak on an Agenda Item
You may speak on any item appearing on the Agenda. Please fill out a Speaker’s Card and give it to the Board Secretary before the start of the meeting. All speakers will be allotted a minimum of one minute.
Agenda & Related Materials
Should you have questions or concerns regarding this Agenda, or wish to review any of the Agenda Related Materials, please contact the Board Secretary, John Betterton, at (510) 627-1696, or visit our web page at www.portofoakland.com
To receive Port Agendas and Agenda Related Materials by email, please email your request to jbetterton@portoakland.com |
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