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08.14.2025 TC Arts Agenda Packet TOWN OF TROPHY CLUB TROPHY CLUB COUNCIL FOR ARTS AND CULTURE MEETING AGENDA 1 Trophy Wood Drive Trophy Club, Texas 76262 August 14, 2025 6:00 PM Council Chambers CALL TO ORDER AND ANNOUNCE A QUORUM PUBLIC COMMENT(S) This is an opportunity for citizens to address the Board/Commission on any matter pursuant to Texas Government Code Sec. 551.007. The Board/Commission is not permitted to discuss or take action on any presentations made concerning matters that are not listed on the agenda. Presentations are limited to matters over which the Board/Commission has authority. Speakers have up to three (3) minutes or the time limit determined by the Presiding Officer. Each speaker must have submitted their request to speak by completing the Speaker’s Form or may email tdixon@trophyclub.org REGULAR ITEMS 1. Consider approval of the May 8, 2025, Trophy Club Council for Arts and Culture Meeting Minutes. 2. Consider the appointment of an Arts Council secretary. 3. Discuss and review the Trophy Club Explore Arts and Culture Website. 4. Discuss recommendation for an Arts Council workshop facilitator. 5. Discuss prioritized initiative number one: public art and historical markers, focusing on their preservation and maintenance, as well as potential grant opportunities. ADJOURN The Board/Commission may convene into executive session to discuss posted items as allowed by Texas Government Code Sections 551.071 through 551.076 and Section 551.087. Notice is hereby given that a quorum of the Town of Trophy Club Town Council may be in attendance at this meeting. The Town Council will not deliberate or take any action. I do hereby certify that the Notice of Meeting was posted on the bulletin board at the Town Hall for the Town of Trophy Club, Texas, in a place convenient and readily accessible to the general public at all times on the following date and time: August 5, 2025, at 11:00 a.m., and said Notice of Meeting was also posted concurrently on the Town’s website in accordance with Texas Government Code Ch. 551 at least 72 hours prior to the scheduled time of said meeting. /s/ Tamara Smith Tamara Smith, Assistant to the Town Manager If you plan to attend this public meeting and have a disability that requires special needs, please contact the Town Secretary’s Office at 6822372900, 48 hours in advance, and reasonable accommodations will be made to assist you. Page 1 of 11 TROPHY CLUB COUNCIL FOR ARTS AND CULTURE COMMUNICATION MEETING DATE: August 14, 2025 FROM: Tamara Smith, MSL, Assistant to the Town Manager AGENDA ITEM: Consider approval of the May 8, 2025, Trophy Club Council for Arts and Culture Meeting Minutes. BACKGROUND/SUMMARY: The Trophy Club Council for Arts and Culture held a regular meeting on May 8, 2025. BOARD REVIEW/CITIZEN FEEDBACK: N/A FISCAL IMPACT: N/A LEGAL REVIEW: N/A ATTACHMENTS: 1. Meeting Minutes ACTIONS/OPTIONS: Move to approve the May 8, 2025, Trophy Club Council for Arts and Culture Meeting Minutes. Page 2 of 11 1 Minutes From Regular Session Trophy Club Council for Arts and Culture For the Town of Trophy Club Location: 1 Trophy Wood Drive, Trophy Club, Texas Date: Thursday, May 8, 2025, 6:30 p.m. Council Chambers The Trophy Club Council for Arts and Culture of the Town of Trophy Club, Texas, met in a Regular Session on May 8, 2025. The meeting was held within the boundaries of the Town and was open to the public. ARTS COUNCIL MEMBERS’ PRESENT: Melissa Eason Chairperson Jean Frazier Vice Chairperson Brandi Morris Member Peter Steinmetz Member Hernan Bahamon Member ARTS COUNCIL MEMBERS’ ABSENT: Grace Murray Member STAFF AND GUEST(S) PRESENT: Brandon Wright Town Manager Tamara Smith Assistant to the Town Manager CALL TO ORDER AND ANNOUNCE A QUORUM Chairperson Eason called the meeting to order at 6:31 p.m. and noted a quorum. REGULAR SESSION 1. Consider approval of the April 10, 2025, Trophy Club Council for Arts and Culture Meeting Minutes. Agenda Item: Consider approval of April 10, 2025, meeting minutes. Motion: Motion to approve by Member Bahamon. Seconded by: Vice Chairperson Frazier. Vote: All in favor – Motion passed unanimously. 2. Discuss and prioritize proposed arts and culture initiatives, including programs and projects, for enhancing art in public places. (Tamara Smith, Assistant to the Town Manager) The Arts Council reviewed and discussed four proposed initiatives for the upcoming fiscal year. 1. Members emphasized starting with high-impact, achievable projects. 2. Initiative 1 was considered a strong candidate for early success due to grant availability and lower logistical complexity. 3. Members supported Initiative 4 as a long-term goal to raise community awareness and differentiate Trophy Club culturally. 4. Importance of community engagement, grant funding, and clear process documentation noted. 5. Interest in using the website to create an artist directory and submission form. 6. Idea proposed to structure the year around: Page 3 of 11 2 7. Short-term win: Initiative 1 (Historical Marker Project) 8. Long-term build-up: Initiative 4 (Trophy Club Presents series) 9. Noted the value of tying initial efforts to external funding sources to show fiscal responsibility and generate public support. Prioritize Initiatives 1. Initiative 1: Public Art & Historical Markers 2. Initiative 4: Trophy Club Presents (Professional Arts Programming) 3. Initiative 2: Art in Public Places 4. Initiative 3: Trophy Club Artist Fellowship Action Items • Tamara to bring detailed grant funding options for Initiative 1 to the next meeting. • Tamara to work with the Marketing and Communications Department to set up a website and form for the Arts Council. • Arts Council members to review available performing artist databases for Initiative 4. (sent by Tamara to Arts Council) • Investigate opportunities for hosting an input session, survey, booths at events for community outreach. Next Steps Regular meetings will be held on the second Thursday of each month at 6:00 PM. ADJOURN Adjourned at 7:11 p.m. Attest: ____________________________________ ____________________________________ Tamara Smith, Assistant to the Town Manager Melissa Eason, Chairperson Page 4 of 11 TROPHY CLUB COUNCIL FOR ARTS AND CULTURE COMMUNICATION MEETING DATE: August 14, 2025 FROM: Tamara Smith, MSL, Assistant to the Town Manager AGENDA ITEM: Consider the appointment of an Arts Council secretary. BACKGROUND/SUMMARY: According to the Ordinance passed by the Town Council on October 28, 2024, election of a chair, vice-chair, and secretary will commence at the first Arts Council meeting following the appointment of new and/or returning members. The Arts Council shall elect a chair, vice-chair, and secretary. The term shall be for one year until the election of a new chair, vice-chair, and secretary the following year. Upon the resignation or removal of the chair, vice-chair, or secretary, the Arts Council shall elect a member to replace the vacated office. Responsibilities of Secretary: Secretary: The secretary works with the staff liaison to create agenda minutes. The secretary performs other administrative duties as requested by the Arts Council. BOARD REVIEW/CITIZEN FEEDBACK: N/A FISCAL IMPACT: N/A LEGAL REVIEW: N/A ATTACHMENTS: None ACTIONS/OPTIONS: Staff recommends that the Arts Council discuss and move to appoint an Arts Council secretary. Page 5 of 11 TROPHY CLUB COUNCIL FOR ARTS AND CULTURE COMMUNICATION MEETING DATE: August 14, 2025 FROM: Tamara Smith, MSL, Assistant to the Town Manager AGENDA ITEM: Discuss and review the Trophy Club Explore Arts and Culture Website. BACKGROUND/SUMMARY: On May 8, 2025, the Trophy Club Council for Arts and Culture (Arts Council) recommended the creation of a public webpage to share Arts and Culture information with the community. In response, Town staff has developed a draft Arts & Culture page within the Trophy Club Explore website, which is designed to provide public information about the Town. The new page includes the Arts Council’s mission and vision, fiscal year initiatives, a public survey, and space for an Artist Interest Form (which is still under development). This evening’s agenda item is to review and discuss the content of the page to ensure it aligns with the Arts Council’s vision. BOARD REVIEW/CITIZEN FEEDBACK: N/A FISCAL IMPACT: N/A LEGAL REVIEW: N/A ATTACHMENTS: 1. Website ACTIONS/OPTIONS: This agenda item is being presented for discussion purposes only. No action will be taken by the Trophy Club Council for Arts and Culture. Page 6 of 11 Page 7 of 11 TROPHY CLUB COUNCIL FOR ARTS AND CULTURE COMMUNICATION MEETING DATE: August 14, 2025 FROM: Tamara Smith, MSL, Assistant to the Town Manager AGENDA ITEM: Discuss recommendation for an Arts Council workshop facilitator. BACKGROUND/SUMMARY: To support the inaugural year of the Trophy Club Council for Arts and Culture, staff recommends holding Arts Council workshops. This agenda item will cover the proposed duration, timing, and availability of consultant Margie Reese to facilitate these workshops. BOARD REVIEW/CITIZEN FEEDBACK: N/A FISCAL IMPACT: Facilitator fees will include a $200 hourly rate plus a $25 mileage fee. These costs will be covered by the Town Manager's contingency fund until the Fiscal Year 2026 budget is in place. LEGAL REVIEW: N/A ATTACHMENTS: None ACTIONS/OPTIONS: This agenda item is being presented for discussion purposes only. No action will be taken by the Trophy Club Council for Arts and Culture. Page 8 of 11 TROPHY CLUB COUNCIL FOR ARTS AND CULTURE COMMUNICATION MEETING DATE: August 14, 2025 FROM: Tamara Smith, MSL, Assistant to the Town Manager AGENDA ITEM: Discuss prioritized initiative number one: public art and historical markers, focusing on their preservation and maintenance, as well as potential grant opportunities. BACKGROUND/SUMMARY: Texas Historical Foundation (THF) • Eligibility: Primarily for 501(c)(3) organizations. Municipalities must apply through a fiscal sponsor or form a partnership with a non-profit. • Institutional Membership ($50/year): Includes a subscription, alerts for grant opportunities, and partner listings. • Grants Focus: Preservation and history-related initiatives. • Note: Municipalities can become members, but cannot apply for grants directly without non-profit partnership. Texas Historical Commission (THC) – CLG Grants • For: Certified Local Governments (CLGs) – includes city/county governments that are certified and in good standing. • Purpose: Develop and sustain local preservation programs in alignment with statewide goals. • Eligible Projects: o Historic surveys and inventories o National Register nominations o Local preservation plans and ordinances o Design guidelines and incentive programs o Hosting training/workshops • Grant Size: Typically $5,000–$45,000 • Matching Requirement: 1:1 (dollar-for-dollar), in-kind support is allowed • Funding Source: Historic Preservation Fund (National Park Service) • Next Application Window: Opens in August; deadline in November • Examples of Recent Projects: Waxahachie and Travis County surveys, cemetery preservation, and public nominations Summerlee Foundation – Texas History Program Page 9 of 11 • Eligibility: 501(c)(3) organizations or government units (per IRS Code 170(c)(1)) • Focus Areas: o Underserved cultural/geographic communities o Preservation, scholarly research, educational programs • Priorities: o Community involvement, expert participation, and strong local support o Historic designation (e.g., NRHP or THC status) boosts competitiveness • Restrictions: No grants for individuals, religious use, lobbying, monuments, or courthouse restorations Federal & State-Level Funding Sources • Historic Preservation Fund (HPF): Matching grants for identifying, evaluating, and protecting historic properties • National Endowment for the Humanities (NEH): Funds projects for document preservation and public access • National Historical Publications and Records Commission (NHPRC): Supports archival work • Institute of Museum and Library Services (IMLS): Supports museum/library historical preservation • State Historic Preservation Offices (SHPOs): Each state’s SHPO may offer its own grant programs • Other State Programs: Examples include the Texas Preservation Trust Fund Summary Takeaways • Municipalities must partner with a non-profit or fiscal sponsor to access many grant opportunities. • Certified Local Government (CLG) status is a gateway to state-level grants. • Grants emphasize community impact, professional oversight, and preservation planning. • Planning and applying early (August–November for most cycles) is crucial. BOARD REVIEW/CITIZEN FEEDBACK: N/A FISCAL IMPACT: Federal and state-level funding sources typically require a matching grant. LEGAL REVIEW: N/A Page 10 of 11 ATTACHMENTS: None ACTIONS/OPTIONS: This agenda item is being presented for discussion purposes only. No action will be taken by the Trophy Club Council for Arts and Culture. Page 11 of 11