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Minutes - 2025 - Eagle Arts Advisory Committee - 10/22/2025 - Special EAGLE ARTS ADVISORY COMMITTEE SPECIAL MEETING MINUTES October 22, 2025 1. CALL TO ORDER: The meeting was called to order by Allen at 3:00 p.m. 2. ROLL CALL: Present:ALLEN,ROSS,SHAWVER. Absent: HAMLETT. A quorum is present. 3. NEW BUSINESS: A. ACTION ITEM: Grant Award Recommendation: The Committee will make a recommendation to Council for recipients of the Eagle Arts Advisory Committee Grant funds to be used in fiscal year 2025-2026. Allen introduces the item. No discussion amongst the committee. Ross moves to recommend awarding$2,500.00 to Eagle Plein Air Festival,seconded by Shawver.ALL AYE...MOTION CARRIES. Ross moves to recommend awarding$3,125.00 to Eagle Jazz Festival Inc.,seconded by Shawver.ALL AYE...MOTION CARRIES. Ross moves to recommend awarding$3,125.00 to Idaho Concerts in Care,seconded by Shawver.ALL AYE...MOTION CARRIES. Ross moves to recommend awarding$3,125.00 to Boise Baroque Orchestra, seconded by Shawver.ALL AYE...MOTION CARRIES. Ross moves to recommend awarding$3,125.00 to Idaho Regional Ballet,seconded by Shawver.ALL AYE...MOTION CARRIES. 4. REPORTS: A. Staff: None B. Committee: Next regular meeting will be Wednesday,November 5,2025,at 3:00 p.m. 5. ADJOURNMENT: Shawver moves to adjourn the meeting at 3:20 p.m.,seconded by Ross.ALL AYE...MOTION CARRIES. Respectfully submitted: J IE ROBB ERK OF THE MEETING VED: eft AN A N CHAIRMAN AN AUDIO RECORDING OF THIS MEETING IS AVAILABLE FOR DOWNLOAD AT W W W.CITYOFEAGLE.ORG. Page 1 of 1