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City of Arts &Innovation <br />CULTURAL HERITAGE BOARD <br />MINUTES <br />WEDNESDAY, August 17, 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. Gamble, P. Horychuk, C. McDoniel, J. Sisson, C. Tobin <br />ABSENT: J. Brown, M. Carter, N. Ferguson <br />STAFF: M. Kopaskie-Brown, 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 public. <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 July 20, 2022, were approved as presented. <br />CULTURAL HERITAGE BOARD ATTENDANCE <br />The Board excused the absence of Board Member Horychuk due to illness. <br />Motion by Board Member McDoniel, Seconded by Board Member Tobin to approve the <br />Consent Calendar as presented. <br />Motion Carried: 5 Ayes, 0 Noes, 0 Absent, 0 Abstention <br />AYES: Gamble, Horychuk, McDoniel, Sisson, Tobin <br />NOES: None <br />ABSENT: Brown, Carter, Ferguson, <br />ABSTENTION: None <br />APPROVED Cultural Heritage Board Minutes - August 17, 2022 1 <br />