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City of Arts &Innovation <br />CULTURAL HERITAGE BOARD <br />MINUTES <br />WEDNESDAY, JANUARY 19, 2022, 3:30 P.M. <br />PUBLIC COMMENT IN PERSON/TELEPHONE <br />ART PICK COUNCIL CHAMBER <br />3900 MAIN STREET <br />COMMISSIONERS <br />PRESENT: J. Brown, M. Carter, J. Cuevas, N. Ferguson, J. Gamble, P. Horychuk, S. Lech, <br />C. McDoniel, C. Tobin <br />ABSENT: None <br />STAFF: M. Kopaskie-Brown, 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 comments 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 />CULTURAL HERITAGE BOARD ATTENDANCE <br />The Board excused the October 20, 2021 absence of Board Members: J. Brown (Business), <br />N. Ferguson (Business) and S. Lech (Illness) and the November 17, 2021 absence of Board <br />Member M. Carter due to Business. <br />2021 - 4th Quarter Report on Historic Preservation Activity <br />Motion made by Board Member McDoniel, Seconded by Board Member Horychuk to <br />approve the Consent Calendar as presented. <br />Motion Carried: 8 Ayes, 0 Noes, 0 Absent, 1 Abstention <br />AYES: Brown, Carter, Ferguson, Gamble, Horychuk, Lech, McDoniel, Tobin <br />NOES: None <br />ABSENT: None <br />ABSTENTION: Cuevas <br />APPROVED Cultural Heritage Board Minutes - January 19, 2021 1 <br />