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MINUTES OF THE ELK RIVER <br />HERITAGE PRESERVATION COMMISSION <br />Thursday, August I8, 201 I <br />HPC Members present: Chair Lance Lindberg, Debra Mortensen, and Maxk <br />Konietzko <br />HPC Members absent: Stephen Rohlf <br />Staff Present: Em~ironmental Administrator, Rebecca Haug <br />Others Present: Michael Brubaker, Shexbume History Centex <br />11 Meeting called to Order: <br />Elk River Heritage Preservation Commission was called to order at 6:02 p.m. by Chair <br />Lindberg. <br />2) Consider August 18, 2011 HPC Agenda: <br />Ms. Haug requested the addition of several item as follows: <br />• Autumn Lights Fundraiser <br />MOTION TO APPROVE THE AMENDED AGENDA BY COMMISSIONER <br />MORTENSEN AND SECOND BY COMMISSIONER KONIETZKO. ALL IN <br />FAVOR. MOTION CARRIED. <br />3) Consider Mav 19. 2011 HPC Minutes: <br />MOTION TO APPROVE THE MAY 19, 2011 MINUTES BY COMMISSIONER <br />MORTENSEN AND SECOND BY COMMISSIONER KONIETZKO. ALL IN <br />FAVOR. MOTION CARRIED. <br />41 Planning Commission Items <br />Ms. Haug discussed the two agenda items fox the September Planning Commission meeting. <br />The items are the Elk River Landfill and Cornerstone Auto. Both items show no known <br />SHPO sites and the city's archaeological model shows low to moderate potential fox an <br />archaeological site. <br />5) 2011 Preservation Conference <br />Staff informed the Commission that the 2011 Preservation Conference will be held in <br />Faribault September 22- 23, 2011. Commissioner Mortenson is planning on attending as <br />well as both staff members. Ms. Haug will be presenting on the previous archaeological digs <br />the HPC organized. <br />6) June 6, 2011 HRA meeting uudate <br />Ms. Haug updated the Commission on the meeting and asked fox Commissioner Mortenson <br />and Chair Lindberg fox their thoughts of the meeting. Ms. Haug also informed the HPC <br />