pages: HistoricalAdvisoryBoard/2018-10-04.pdf, 1
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HistoricalAdvisoryBoard | 2018-10-04 | 1 | APPROVED MINUTES REGULAR MEETING OF THE CITY OF ALAMEDA HISTORICAL ADVISORY BOARD THURSDAY, OCTOBER 4, 2018 1. CONVENE Chair Saxby called meeting to order at 7:03pm. 2. ROLL CALL Present: Chair Saxby, Board Members Jones (arrived 7:08pm), Lau, Sanchez, Wit. Absent: None. 3. MINUTES 3-A 2018-6057 Draft Meeting Minutes - May 3, 2018 Board Member Sanchez made a motion to approve the minutes. Board Member Jones seconded the motion. The motion passed 5-0. 3-B 2018-6058 Draft Meeting Minutes - June 7, 2017 Board Member Sanchez made a motion to approve the minutes. Board Member Jones seconded the motion. The motion passed 5-0. 4. AGENDA CHANGES AND DISCUSSION Staff requested to move staff communications up in the agenda for the resolution honoring former member Piziali. 5. ORAL COMMUNICATION *None* 6. WRITTEN COMMUNICATIONS 7. REGULAR AGENDA ITEMS 7-A 2018-6053 Board Elections Board Member Sanchez made a motion to nominate Board Member Saxby as chair. Board Member Jones seconded the motion. The motion passed 5-0. Board Member Jones nominated Board Member Sanchez to be Vice Chair. Board Member Saxby seconded the motion. The motion passed 5-0. *** Staff Communications*** Staff Member Dong introduced a board resolution honoring former member Piziali for his service on the Historical Advisory Board. Approved Meeting Minutes Page 1 of 5 October 4, 2018 | HistoricalAdvisoryBoard/2018-10-04.pdf |