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Cultural Heritage <br />Board Members <br />The minutes were approved as presented at the February 15, 2017 meeting. <br />Approved - Cultural Heritage Board Minutes —January 18, 2017 Page 2 of 2 <br />L <br />V <br />F <br />C <br />P <br />F <br />C <br />P <br />G <br />E <br />A <br />I <br />U <br />A <br />E <br />A <br />E <br />I <br />CULTURAL HERITAGE BOARD <br />H <br />N <br />� <br />v <br />G <br />R <br />TR <br />T <br />� <br />MINUTES <br />W <br />D <br />A <br />I <br />U <br />E <br />° <br />N <br />E <br />A <br />S <br />S <br />S <br />R <br />E <br />R <br />H <br />O <br />C <br />C <br />■ WEDNESDAY, JANUARY 18, 2017, 3:30 P.M. <br />T <br />N <br />a <br />E <br />ART PICK COUNCIL CHAMBERS, CITY HALL <br />v <br />3900 MAIN STREET <br />City of Arts �, Innovation <br />E <br />Z <br />WARDS <br />C <br />C <br />1 <br />2 <br />3 <br />4 <br />5 <br />6 <br />7 <br />W <br />W <br />1 <br />� <br />MISCELLANEOUS PLANNING AND ZONING ITEMS <br />2015 -2016 CLG ANNUAL REPORT <br />Erin Gettis, Historic Preservation Officer, briefed the Board on the 2015- <br />2016 CLG Annual Report. The Board commented on the types of training <br />reported in the Report. <br />The Board received and filed the 2015 -2016 CLG Annual Report. <br />APPROVAL OF FOURTH QUARTER BOARD MEMBER ATTENDANCE <br />Motion <br />Second <br />X <br />X <br />The Board Members approved the attendance report as submitted. <br />All Ayes <br />X <br />X <br />X <br />X <br />X <br />ITEMS FOR FUTURE AGENDAS AND UPDATE FROM THE HISTORIC <br />PRESERVATION OFFICER <br />Ms. Gettis updated the Board on recent City Council actions and the <br />Landmark Book sales. <br />Chair Lech asked for an update on the Westbrook fagade. <br />Ms. Gettis updated the Board and stated that the need for improved <br />communications between preservation community, City and developer <br />were identified. The developer has made a commitment to improve those <br />communications. <br />MINUTES <br />Motion <br />X <br />Second <br />X <br />The Minutes of November 16, 2016 were approved as presented. <br />Ayes <br />X <br />X <br />X <br />X <br />Abstain <br />X <br />ADJOURNMENT <br />The meeting was adjourned at 4:30 p.m. to the meeting of February 15, <br />2017 at 3:30 pm. <br />The minutes were approved as presented at the February 15, 2017 meeting. <br />Approved - Cultural Heritage Board Minutes —January 18, 2017 Page 2 of 2 <br />