Laserfiche WebLink
City of Arts &Innovation <br />CULTURAL HERITAGE BOARD <br />MINUTES <br />WEDNESDAY, FEBRUARY 16, 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, J. Cuevas, N. Ferguson, J. Gamble, P. Horychuk, S. Lech, C. <br />McDoniel, C. Tobin <br />ABSENT: M. Carter, <br />STAFF: M. Kopaskie-Brown, P. Brenes, 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 December 15, 2021 and January 19, 2022, were approved <br />with correction. <br />Board Member Cuevas corrected the December 15, 2021 minutes to show he was absent <br />ATTENDANCE <br />The Board excused the December 15, 2021 absence of Board members: N. Ferguson <br />(business), J. Cuevas (business) and C. Tobin (late) <br />Motion by Board Member Gamble and Seconded by Board Member Horychuk; to <br />approve the Consent Calendar as presented. <br />Motion Carried: 7 Ayes, 0 Noes, 0 Absent, 0 Abstention <br />AYES: Cuevas, Ferguson, Gamble, Horychuk, Lech, McDoniel, Tobin <br />NOES: None <br />ABSENT: Brown, Carter <br />ABSTENTION: None <br />APPROVED Cultural Heritage Board Minutes - February 16, 2022 1 <br />