City Hall, Council Chamber
100 Santa Rosa Ave
City of Santa Rosa
Santa Rosa, CA 95404
Cultural Heritage Board
Regular Meeting Minutes - Draft
Wednesday, April 17, 2024
4:30 PM
1. CALL TO ORDER AND ROLL CALL
Chair Meuser called the meeting to order at 4:31 p.m.
6 -
Present
Chair Brian Meuser, Vice Chair Cappie Garrett, Board Member
Bonnie Boren, Board Member Patrick Carney, Board Member Heidi
Klyn, and Board Member Janice Marzlin
1 - Board Member Laura Fennell
Absent
2. APPROVAL OF MINUTES
2.1
March 20, 2024 - Draft Minutes
Approved as submitted.
Chair Meuser opened Public Comment at 4:33 p.m.
Duane De Witt provided information regarding the Roseland Creek
clean-up day schedule on Earth Day, April 20, 2024.
Chair Meuser closed Public Comment at 4:38 p.m.
3. PUBLIC COMMENTS
Chair Meuser opened and closed Public Comment at 4:38 p.m.
4. BOARD BUSINESS
4.1 STATEMENT OF PURPOSE
Chair Meuser read aloud the Statement of Purpose.
4.2 BOARD MEMBER REPORTS
None.
4.3 OTHER (i.e. VICE CHAIR ELECTION, NEW MEMBER INTRODUCTION)
A motion was made by Board Member Marzlin, seconded by Vice Chair
Garrett, to nominate Board Member Carney as Vice Chair. The motion
carried by the following vote: