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City of Arts &Innovation <br />CULTURAL HERITAGE BOARD <br />MINUTES <br />THURSDAY, OCTOBER 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, N. Ferguson, J. Gamble, P. Horychuk, C. McDoniel, J. <br />Sisson, <br />ABSENT: C. Tobin <br />STAFF: C. Christopoulos, S. Watson, M. Taylor, A. Beaumon, F. Andrade <br />Chair Gamble 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 />CONSENT CALENDAR <br />The Consent Calendar was unanimously approved as presented below affirming the <br />actions appropriate to each item. The Quarterly report was pulled for discussion. <br />MINUTES <br />The minutes of the meetings of September 21, 2022, were approved as presented. <br />QUARTERLY REPORT - HISTORIC PRESERVATION ACTIVITY <br />Historic Preservation Activity <br />CULTURAL HERITAGE BOARD ATTENDANCE <br />The Board excused the September 21, 2022 absence of Board Member Brown due to <br />illness. <br />A motion was made by Board Member Horychuk, Seconded by Board Member Sisson to <br />approve the consent calendar, except the quarterly report which was pulled for <br />discussion. <br />Motion Carried: 6 Ayes, 0 Noes, 1 Absent, 1 Abstention <br />AYES: Carter, Ferguson, Gamble, Horychuk, McDoniel, Sisson, <br />NOES: None <br />ABSENT: Tobin <br />ABSTENTION: Brown <br />Approved - Cultural Heritage Board Minutes - October 19, 2022 1 <br />