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Call to Order

CALL TO ORDER

Item 1

CITIZEN COMMUNICATION The first 10 speakers signed up prior to the meeting being called to order will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda.

Item 2

APPROVAL OF MINUTES Approval of Minutes from Regularly Scheduled Meeting on January 7, 2019.

Item 4A

OLD BUSINESS Discussion and Possible Action on the homeless and the impact on the Red River Cultural District and live venues following update by Cody Cowan, Executive Director of the Red River Merchants Association.

Item 4B

Discussion and Possible Action on Agent of Change following update by Erica Shamaly, Music & Entertainment Division Manager.

Item 4C

Discussion and Possible Action on Joint Arts and Music Commissions’ Creative Space Acquisition and Improvements plan following update on Bond Discussion Group

Item 6

STAFF BRIEFINGS

Items 7 & 8

7. FUTURE AGENDA ITEMS

8. ADJOURNMENT
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