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City of Arts &Innovation <br />CULTURAL HERITAGE BOARD <br />MINUTES <br />WEDNESDAY, JULY 21, 2021, 3:30 P.M. <br />VIRTUAL MEETING <br />PUBLIC COMMENT VIA TELEPHONE <br />3900 MAIN STREET <br />BOARD MEMBERS <br />PRESENT: M. Carter, N. Ferguson, J. Gamble, P. Horychuk, S. Lech, C. McDoniel, C. <br />Tobin <br />ABSENT: J. Brown, J. Cuevas <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 />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 meetings of June 16, 2021, were approved as presented. <br />CULTURAL HERITAGE BOARD ATTENDANCE <br />The Board excused the absence of Board Member Tobin from the June 16, 2021 meeting <br />due to technical difficulties <br />The Board pulled item 3 for discussion. <br />Motion made by Board Member Gamble, Seconded by Board Member Horychuk to <br />approve items 2 and 4 of the Consent Calendar. <br />Motion Carried: 7 Ayes, 0 Noes, 2 Absent, 0 Abstention <br />AYES: Carter, Ferguson, Gamble, Horychuk, Lech, McDoniel, Tobin <br />NOES: None <br />ABSENT: Brown, Cuevas <br />ABSTENTION: None <br />Approved Cultural Heritage Board Minutes - July 21, 2021 1 <br />