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  Port Meetings


Public Art Committee
Wednesday, November 28, 2007 - 4:30 p.m.
Board Room
Roll Call
Items For Discussion and Possible Action
  1. Review and approval of minutes of September 26, 2007
  2. Report from the Chair:
    1. Introduction of new members
    2. PAC Overview
      - History, purpose and function
      - Public Art Ordinance review of committee structure, function, terms and procedures
    3. Project Updates
      - Jack London Square Partners Public Art Program Phase I
      - 2008 Bayennale – Elisabeth Beaird,, Circuit Network on behalf of 21Grand
      - 2008 World Music & Jazz Festival – Khalil Shaheed, Oaktown Jazz
    4. Announcements
  3. Recommendation of Public Art Master Plan for Rotating Art Exhibit Program
    1. Master Plan Guidelines – Helene Fried, Public Art Coordinator
    2. OAK T-1 Exhibition space commencing December 2007 – Helene Fried, Public Art Coordinator
    3. Recommendation for Oakland International Airport Rotating Art Exhibits FY 2008-09 -- Cherie Newell Professional Services, Oakland Museum of California
  4. 2007 Annual Report Public Art Program, Helene Fried, Public Art Coordinator
Open Forum
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.
Adjournment
The next meeting of the Public Art Committee is January 30, 2008 at 4:30PM.
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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