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6-25-09
Newtown Cultural Arts Commission
June 25, 2009
Meeting Minutes

The Newtown Cultural Arts Commission (NCAC) held a meeting on Thursday, June 25, 2009 at 7:00 PM in the Mary Hawley Room at Edmond Town Hall, 45 Main Street, Newtown, CT.

Members Present:  Martin Blanco, Joe Grasso, Jennifer Johnston, Donna Mangiafico, and Jennifer Rogers

Members Absent:  Debbie Aurelia, Emily Howard, Rob Kaiser, and Linda Watson

Auxiliary Members Present:  None

Guests Present:  Walter Motyka

Jennifer Johnston called the meeting to order at 7:15 PM.

The minutes of the May 28, 2009 meeting were tabled until the July 23, 2009 meeting as a quorum was not reached.

Election of officers was tabled until the July 23, 20009 meeting as a quorum was not reached.

Discussion and acceptance of the bylaws was tabled until the July 23, 2009 meeting as a quorum was not reached.

Walter Motyka, of the Fairfield Hills Authority, presented the different phases of the Fairfield Hills Master Plan.  He also discussed a proposed outdoor performance area within Fairfield Hills and queried the members present about interest and support.  Also discussed was the Fairfield Hills trail-system and the possibility of adding artistic interest such as sculptures by local artists.

Officer Reports:

The Flagpole Radio Café was discussed.  Jennifer Johnston announced that the NCAC would make a presentation to the Edmond Town Hall Board of Managers regarding the use of the theater for future Flagpole Radio Café productions.

The July 2009 to June 2010 calendar was discussed.  NCAC members were asked to review the calendar and be prepared to make additional recommendations and vote on it at the July meeting.

July                    Officer Appointments
                        Labor Day Parade – design planning
                        Presentation to Edmond Town Hall Board of Managers

August          Film Festival discussion – invite Kent Film Festival Producers
                        Local Artist and Cultural Art Organizations Meet and Greet                                      Planning

September               Labor Day Parade
                        Flagpole Radio Café Performance

October         Annual Report Due

November                Special Film at Edmond Town Hall

December                NCAC Budget due
Submit NCAC regular meeting dates to Edmond Town Hall Board of Managers and Town Clerk’s office.
A Christmas Carol production
January

February/March  Film Festival

April                   Dance-Fest

May/June                Film Series


Pubic Participation:  None

Other Business:  None

The next meeting will be held on Thursday, July 23, 2009, 7:00 PM in the Old Courtroom at Edmond Town Hall, 45 Main Street, Newtown, CT.

Respectfully submitted,
Donna Mangiafico
Secretary