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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 November 5, 2018. Approval of Minutes from Special Called Joint Arts and Music Commissions Meeting on September 24, 2018.

Item 3

CHAIR’S REPORT

Item 4

OLD BUSINESS a. Discussion and Possible Action on the Sound Compatibility Resolution following update from staff on the plan for implementation of the resolution.

Item 5A

Discussion and Possible Action on 2019 event reports from SXSW and C3 Presents regarding economic impact.

Item 5B

Discussion and Possible Action on Joint Arts and Music Commission’s Creative Space Acquisition and Improvements plan.

Item 6

STAFF BRIEFINGS

Items 7 & 8

7. FUTURE AGENDA ITEMS 8. ADJOURNMENT
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