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Parks, Arts, Libraries and Education Subcommittee

Wednesday, April 24, 2019 · 9:30 AM AM · First Floor Assembly Rooms A, B & C

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Agenda

  1. 1 CALL TO ORDER
    Action: Called to Order

    Called to Order at 9:35 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, Libraries and Education Subcommittee Meeting on Feb. 27, 2019
    Minutes
    Action: approved

    This item was approved.

  5. CONSENT ACTION (ITEMS 2-6)
  6. 2 Naming of the Phoenix Theatre Company Entrance
    Consent Action
    Action: approved

    This item was approved.

  7. 3 Approval to Dispose of Head Start Birth to Five Fixed Assets - Modular Classrooms
    Consent Action
    Action: approved

    This item was approved.

  8. 4 Approval to Accept Head Start Birth to Five Supplemental Duration Funding, Amend Delegate Contracts for Fiscal Year 2018-2019 and Amend Previous Authorization to Enter Into Contracts for Fiscal Year 2019-2020
    Consent Action
    Action: approved

    This item was approved.

  9. 5 Head Start Birth to Five Transition from Head Start to Kindergarten Program Funding Amendments
    Consent Action
    Action: approved

    This item was approved.

  10. 6 Approval to Amend Booker T. Washington Contract
    Consent Action
    Action: approved

    This item was approved.

  11. INFORMATION ONLY (ITEMS 7-9)
  12. 7 Head Start Monthly Report - January 2019
    Information Only
    Action: No Questions

    No Questions

  13. 8 Head Start Monthly Report - February 2019
    Information Only
    Action: No Questions

    No Questions

  14. 9 Parks and Recreation Department 2018 Annual Report
    Information Only
    Action: No Questions

    No Questions

  15. DISCUSSION AND POSSIBLE ACTION (ITEMS 10-11)
  16. 10 Artist Design and Construction Oversight Contract for PSHIA Terminal 4 S1 Connector Bridge Public Art Project
    Discussion and Possible Action
    Action: approved

    This item was approved.

  17. 11 Artist Design Contract for PSHIA Terminal 4 S1 Concourse Atrium Public Art Project
    Discussion and Possible Action
    Action: approved

    This item was approved.

  18. 18 CALL TO THE PUBLIC
    Action: Comments Made

    No Comments Made

  19. 19 FUTURE AGENDA ITEMS
    Action: Item Discussed

    Item Discussed

  20. 20 ADJOURN
    Action: Adjourned

    Adjourned at 9:46 a.m.