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City of Arts &Innovation <br />CULTURAL HERITAGE BOARD <br />MINUTES <br />WEDNESDAY, AUGUST 18, 2021, 3:30 P.M. <br />VIRTUAL MEETING <br />PUBLIC COMMENT VIA TELEPHONE <br />3900 MAIN STREET <br />BOARD MEMBERS <br />PRESENT: J. Cuevas, N. Ferguson, J. Gamble, P. Horychuk (L), S. Lech, C. McDoniel, C. <br />Tobin <br />ABSENT: J. Brown (Vac), M. Carter (III) <br />STAFF: M. Kopaskie-Brown, D. Murray, S. Watson, A. Beaumon, F. Andrade <br />Chair Lech called the meeting to order at 3:30 p.m. <br />ORAL COMMUNICATIONS FROM THE AUDIENCE <br />There were no comments from the audience. <br />Board Member Horychuk arrived at this time. <br />CONSENT CALENDAR <br />The Consent Calendar was unanimously approved as presented below affirming the <br />actions appropriate to each item. <br />MINUTES <br />The minutes of the meeting of July 21, 2021, were approved as presented. <br />CULTURAL HERITAGE BOARD ATTENDANCE <br />The Board excused the absence of Board Member Brown due to vacation from the July <br />21, 2021 meeting. <br />Motion by Board Member Ferguson, Seconded by Board Member McDoniel to approve <br />the Consent Calendar as presented. <br />Motion Carried: 6 Ayes, 0 Noes, 2Absent, 1 Abstention <br />AYES: Ferguson, Gamble, Horychuk, Lech, McDoniel, Tobin <br />NOES: None <br />ABSENT: Carter, Brown <br />ABSTENTION: Cuevas <br />APPROVED Cultural Heritage Board Minutes - August 18, 2021 1 <br />