Parks, Arts, Education and Equality Subcommittee

Agenda

1. 1 CALL TO ORDER
   Action: Called to Order

   Called to Order at 9:36 a.m.

2. 2 CALL TO THE PUBLIC
   Action: Comments Made

   Comments Made

3. MINUTES OF MEETINGS
4. 1 For Approval or Correction, the Minutes of the Parks, Arts, Education and Equality Subcommittee Meeting on March 22, 2017
   Minutes
   Action: approved

   This item was approved.

5. CONSENT ACTION (ITEMS 2-4)
6. 2 Library Automated Materials Handling System
   Consent Action
   Action: approved

   This item was approved.

7. 3 Phoenix Public Library Requests Authorization to Create Materials Qualified Vendor List(s)
   Consent Action
   Action: approved

   This item was approved.

8. 4 U.S. Conference of Mayors Grant
   Consent Action
   Action: approved

   This item was approved.

9. INFORMATION ONLY (ITEMS 5-9)
10. 5 Head Start Monthly Report - February
    Information Only
    Action: No Questions

    No Questions.

11. 6 Review of Parks and Recreation Board Agenda
    Information Only
    Action: No Questions

    No Questions.

12. 7 National Poetry Month
    Information Only
    Action: No Questions

    No Questions.

13. 8 Hance Park Sponsorship Policy
    Information Only
    Action: No Questions

    No Questions.

14. 9 South Mountain Park Trails Master Plan Update
    Information Only
    Action: No Questions

    No Questions.

15. INFORMATION, DISCUSSION AND POSSIBLE ACTION (ITEM 10)
16. 10 Artist Design Contract for Terminal Three Modernization East Atrium
    Discussion and Possible Action
    Action: approved

    This item was approved.

17. 17 CALL TO THE PUBLIC
    Action: Comments Made

    No Comments Made

18. 18 FUTURE AGENDA ITEMS
    Action: No Questions

    No Questions

19. 19 ADJOURN
    Action: Called to Order

    Adjourned 9:57 a.m.