Items A & B

A. CALL TO ORDER – 5:30 P.M. B. APPROVAL OF MINUTES 1. Approve minutes of Regular Meeting on November 21, 2011

Item C

CITIZEN COMMUNICATION: GENERAL

Items D & E1.a

D. CHAIR’S REPORT 1. Update on local arts activities E. NEW BUSINESS 1. Art in Public Places Discussion and Action Items a. Approve the Artist Selection Process for the 2nd Street Bridge and Roadway Extension (Shoal Creek to West Ave.) Art in Public Places Project

Item E1.b

Approve the Final Design for the 2nd Street (at Lavaca) Streetscape Enhancement Art in Public Places Project

Item G

STAFF BRIEFINGS Update on current Cultural Arts Division projects and activities

Item H

ITEMS FOR INFORMATION

Items I & J

I. FUTURE AGENDA ITEMS J. ADJOURNMENT