At the November meeting the Historic Resources Board approved the prior meeting minutes with two corrections: the owner name for a Mills Act property (change to Judge Henry Jorgensen) and the corrected spelling of "Beranda Dobie." The motion to approve the minutes as amended was seconded and carried by roll call with recorded "yes" votes from Board members Wadsworth, Munoz, Callender, Shim, Hirahara and Chair Masgay.

The board then considered the proposed meeting schedule for 2026. Board members asked about the September meeting being listed in the second week (staff said the date had been shifted in prior years because of the Labor Day holiday). The board adopted the schedule by voice/roll call with the same affirmative votes recorded. No formal dissent or abstentions were recorded in the transcript.

What happens next: the adopted 2026 schedule will be posted, and staff will monitor member scheduling conflicts; the corrected minutes will be filed.