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Cultural Heritage <br />Board Members <br />CULTURAL HERITAGE BOARD <br />Draft MINUTES <br />WEDNESDAY, MARCH 15, 2017, 3:00 P.M. <br />ART PICK COUNCIL CHAMBERS, CITY HALL <br />3900 MAIN STREET <br />City of Arts Unnovation <br />WARDS <br />L <br />E <br />H <br />1 <br />V <br />A <br />N <br />W <br />A <br />R <br />T <br />2 <br />V <br />A <br />R <br />A <br />N <br />T <br />3 <br />C <br />U <br />G <br />V <br />A <br />S <br />4 <br />P <br />A <br />I <br />S <br />H <br />5 <br />F <br />E <br />U <br />S <br />O <br />N <br />6 <br />C <br />A <br />T <br />E <br />R <br />7 <br />P <br />E <br />s <br />N <br />N <br />c <br />H <br />A <br />V <br />e <br />Z <br />C <br />W <br />1 <br />G <br />I <br />L <br />E <br />E <br />C <br />E <br />C <br />W <br />1 1 <br />Roll Call: <br />Present <br />X <br />X <br />X <br />X <br />X <br />Chair Lech called the meeting to order at 3:15 p.m. with all members <br />present, except Board Members Preston - Chavez, Gilleece, and Parrish. <br />The Pledge of Allegiance was given to the flag. <br />COMMENTS FROM THE AUDIENCE <br />There were no oral comments at this time. <br />ELECTION OF OFFICERS <br />This item was postponed to later in the agenda. <br />WORKSHOP <br />Board members Parrish and Gilleece arrived at this time. <br />Workshop: City -wide LED Streetlight Conversion Program project, <br />X <br />X <br />including such topics as the scope of the project, historic preservation <br />goals, survey work to date in Historic Districts and Neighborhood <br />Conservation Areas, outreach efforts, and the anticipated Certificate of <br />Appropriateness process, for general comment, discussion and feedback. <br />Jennifer Mermilliod, Contract Senior Planner, introduced Steve LaFond, <br />Public Utilities, Principal Engineer. <br />Mr. LaFond briefed the Board on the project scope and the relationship to <br />historic preservation and cultural resources. He stated he was open to <br />questions or comments from the Board. <br />Board Member Van Wart offered comments regarding the proposed color <br />quality of the light in historic districts. Following discussion, the Board <br />thanked Mr. LaFond for the presentation. <br />Board Member Preston Chavez arrived at this time. <br />X <br />ELECTION OF OFFICERS <br />Board Member Van Wart nominated Steve Lech for Chairman. <br />Motion <br />X <br />Second <br />X <br />All Ayes <br />X <br />X <br />X <br />X <br />X <br />X <br />DRAFT - Cultural Heritage Board Minutes — March 15, 2017 Page 1 of 5 <br />