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HomeMy WebLinkAbout~Master - COTA Meeting Minutes from August 3, 2026MINUTES COMMISSION ON THE ARTS Council Chambers City Hall, 515 Clark Avenue Monday, August 3, 2026 Call to Order The meeting was called to order at 5:00 p.m. by Mary Kay Truckenmiller, Members present were Ferit Karakaya and Donald Tweedt. Nicolas Bulver and Candace Zwank were not present. Public Forum No one spoke during Public Forum. Approval of June 1, 2026, Minutes Donald noted the amounts for the Special Project Grant awards to Rolling Hills Chamber Music and KHOI Community Radio were transposed. They were corrected to Rolling Hills Chamber Music ($1,000) and KHOI Community Radio ($600). It was moved by Ferit, seconded by Donald, to approve the minutes of June 1, 2026, as corrected. Motion carried unanimously. 2025/26 Annual Grant Update The Commissioners discussed the availability of funding as a result of Worldly Goods not accepting its Annual Grant. The funds will remain available for the Commission to use for another purpose later during the 2026/27 fiscal year. Approval of Final Reports It was moved by Ferit, seconded by Donald to table the 2025/26 Annual Grant Final Reports to the September meeting. Motion carried unanimously. It was moved by Ferit, seconded by Donald to table the spring 2026 Special Grant Final Reports to the September meeting. Motion carried unanimously. Approval of 2027/28 Annual Grant application and report forms It was moved by Donald, seconded by Ferit to approve the 2027/28 Annual Grant application and report forms. Motion carried unanimously. Approval of Spring 2027 Special Project Grant application and report forms It was moved by Ferit, seconded by Donald to approve the Spring 2027 Special Project Grant application and report forms. Motion carried unanimously. Upcoming Important Dates Upcoming important dates were reviewed by Mary Kay. Adjourn There being no further business, Mary Kay adjourned the meeting at 5:15 p.m.