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HomeMy WebLinkAbout090920 AGENDA SP MTG Arts Advisory Board - Special Meeting AGENDA Wednesday, September 9, 2020 4:00 p.m. TELECONFERENCE ONLY See instructions below CORONAVIRUS DISEASE (COVID-19) ADVISORY AND MEETING PROCEDURE   On March 19, 2020 the Governor issued Executive Order N-33-20, ordering all residents in the State of California to shelter at their place of residence, with the exception of those who may leave to provide or receive critical services, as defined in Order N-33-20.     Under the Governor’s Executive Order N-29-20, the Danville Arts Advisory Board may utilize teleconferencing for their meetings, as a precaution to protect the health and safety of staff, officials, and the general public. Councilmembers will be participating via teleconference. As such, there will be no physical location for members of the public to participate in this meeting. This Arts Advisory Board meeting can be viewed on the web-video communication platform Zoom. The Arts Advisory Board encourages citizens to participate in public meetings. You may submit written comments only. You can have your comments read into the record by the Administrative Assistant by sending an email to kmeidberg@danville.ca.govprior to 3:00   p.m. on the day of the meeting. The email must include your name and the agenda item number. Comments should not exceed three (3) minutes. If you have questions, contact Administrative Assistant Kristine Meidberg at 925-314- 3456 or kmeidberg@danville.ca.gov prior to 3:00 p.m. on the day of the meeting. Arts Advisory Board Agenda September 9, 2020 Page 2 To access the Board meeting: Zoom: https://us02web.zoom.us/j/87115275489 Webinar ID: 871 1527 5489 For audio access to the meeting by telephone, use dial-in information below: US: (669)900-6833 or (346)248-7799 or (253)215-8782 or (312)626-6799 or (929)205-6099 or (301)715-8592 Webinar ID: 871 1527 5489 Please note that telephone access to the meeting is recommended for audio only. To supplement a PC, Mac, tablet or device without audio, you may also join by phone at the telephone numbers listed above. AGENDA 1. CALL TO ORDER 1.1 Roll Call 1.2 Announcements 2. PUBLIC COMMENTS Citizens who would like to address the Board on an arts-related subject that is – not listed on the agenda must submit written comments to the Administrative Assistant prior to 3:00 p.m. on the day of the meeting. Comments will be read into the record and should not exceed three (3) minutes. 3. CHANGES TO THE ORDER OF THE AGENDA 4. ACTION ITEMS 4.1 Consider approval of the Meeting Summary from February 12, 2020 4.2 Selection of Chair of the Arts Advisory Board 4.3 Selection of Vice Chair of the Arts Advisory Board 4.4 Consider approval of the Arts Advisory Board meeting dates for 2021 Arts Advisory Board Agenda September 9, 2020 Page 3 5. REPORTS AND PRESENTATIONS 5.1 Town Updates 5.2 Board Member Reports and Comments 6. ADJOURNMENT CERTIFICATION I hereby certify that the foregoing agenda was posted at the Danville Town Offices and the Danville website at www.danville.ca.gov, in the Town of Danville 72 hours in advance. Marie Sunseri, City Clerk In compliance with the Americans with Disabilities Act, the Town of Danville will provide special assistance for disabled citizens. If you need special assistance to participate in this meeting, please contact the City Clerk (925) 314- 3388. Notification 48 hours prior to the meeting will enable the Town to make reasonable arrangements to ensure accessibility to this meeting. \[28CFR 35.102-35.104 ADA Title II\]