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City of Arts &Innovation <br />CULTURAL HERITAGE BOARD <br />MINUTES <br />THURSDAY, SEPTEMBER 15, 2021, 3:30 P.M. <br />VIRTUAL MEETING <br />PUBLIC COMMENT VIA TELEPHONE <br />3900 MAIN STREET <br />COMMISSIONERS <br />PRESENT: J. Brown (Virtual), M. Carter, J. Gamble, P. Horychuk, C. McDoniel, C. Tobin <br />ABSENT: J. Cuevas (Business), N. Ferguson (Business), S. Lech (Business), <br />STAFF: M. Kopaskie-Brown, S. Watson, A. Beaumon, F. Andrade <br />Vice Chair Gamble called the meeting to order at 3:30 p.m. <br />ORAL COMMUNICATIONS FROM THE AUDIENCE <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 August 18, 2021, were approved as presented. <br />CULTURAL HERITAGE BOARD ATTENDANCE <br />The Board excused the absence of Board Member Brown due to vacation and Board <br />Member Horychuk for arriving late at the August 18, 2021 meeting. <br />Motion by Board Member McDoniel and Seconded by Board Member Carter to approve <br />the Consent Calendar. <br />Motion Carried: 5 Ayes, 0 Noes, 3 Absent, 1 Abstention <br />NOES: None <br />ABSENT: Cuevas, Ferguson, Lech <br />ABSTENTION: Brown <br />APPROVED Cultural Heritage Board Minutes - September 15, 2021 1 <br />