07-15-2010 HPC MIN - Laserfiche WebLink

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51 Strategic Plan MOTION TO APPROVE THE MISSION STATEMENT AND GOALS BY COMMISSIONER ROHLF. SECOND BY COMMISSIONER MORTENSON. ALL IN FAVOR. MOTION CARRIED. 61 MN Main Street Program Environmental Administrator Haug stated that the City's HRA listened to a presentation about the MN Main Street Program and suggested that the River's Edge group and the HPC learn more about the program. The River's Edge group decided to become an Associate member and is interested in having an HPC Commissioner to discuss the HPC's efforts and the two groups can work together on this program. MOTION TO INVITE THE MN MAIN STREET PROGRAM STAFF TO HPC MEETING AND INVITE RIVER'S EDGE GROUP TO ATTEND BY COMMISSIONER ROHLF. SECOND BY COMMISSIONER KONIETZKO. ALL IN FAVOR. MOTION CARRIED. ~ Fast Track Grant Update for Jackson Street Water Tower Environmental Administrator Haug stated that the grant application was resubmitted and is waiting for a response back. She will inform the commission once she has heard the determination. 8 th r State Historic Preservation Conference Environmental Administrator Haug asked who is interested in attending the 2010 Preserve Minnesota Conference, September 16-17, 2010 in Winona, MN. Staff reminded the HPC that in order to remain a Certified Local Government, one commissioner and one staff member must attend the conference each year. Scholarships axe available but attendees must attend both days to qualify. Commissioner Mortenson expressed interest in attending. 91 Schedule Next HPC Meeting_and Identify Agenda Items The next meeting will be held on August 19, 2010 at 6:00 p.m. in the Uppertown Conference Room. 101 Adjournment The meeting was adjourned by Chair Lindberg at 6:56 p.m. Minu~prepar d b ebecca Haug ~~ Tina Allard City Clerk Lance Lindberg '" Heritage Preservation Comivission Chair