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City of Arts &Innovation <br />Cultural Heritage Board: June 15, 2022 <br />CULTURAL HERITAGE BOARD <br />DRAFT MINUTES <br />THURSDAY, MAY 18, 2022, 3:30 P.M. <br />PUBLIC COMMENT IN PERSON/TELEPHONE <br />ART PICK COUNCIL CHAMBER <br />3900 MAIN STREET <br />Agenda Item: 2 <br />BOARD MEMBERS <br />PRESENT: J. Brown, M. Carter, J. Gamble, P. Horychuk, C. McDoniel, C. Tobin <br />ABSENT: N. Ferguson, <br />STAFF: D. Murray, S. Watson, 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. <br />2022 - 1St QUARTER REPORT ON HISTORIC PRESERVATION ACTIVITY <br />The Board received and filed the 1St Quarter Report on historic preservation activity. <br />MINUTES <br />The minutes of the meeting of March 16, 2022, were approved as presented. Correction <br />to the agenda indicating the April 20th minutes, should be the minutes of March 16, 2022. <br />CULTURAL HERITAGE BOARD ATTENDANCE <br />The Board excused the March 16, 2022 absence of Board Member Ferguson due to <br />business. <br />A motion was made by Board Member Brown, Seconded by Board Member McDoniel; <br />to approve the Consent Calendar as presented. <br />Motion Carried: 6 Ayes, 0 Noes, 1 Absent, 0 Abstention <br />AYES: Brown, Carter, Gamble, Horychuk, McDoniel, Tobin <br />NOES: None <br />ABSENT: Ferguson <br />ABSTENTION: None <br />DRAFT Cultural Heritage Board Minutes - May 18, 2022 1 <br />