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• MINUTES OF THE ELK RIVER <br /> HERITAGE PRESERVATION COMMISSION <br /> Thursday,December 15,2011 <br /> HPC Members present: Chair Lance Lindberg,Debra Mortensen,and Mark Konietzko, <br /> Joshua.Fox <br /> HPC Members absent: Stephen Rohlf <br /> Staff Present: Environmental Administrator,Rebecca Haug <br /> Environmental Technician,Nicki Blake-Bradley <br /> Others Present: Michael Brubaker,Sherburne History Center <br /> 1) Meeting called to Order: <br /> Elk River Heritage Preservation Commission was called to order at 6:00 p.m.by Chair Lindberg. <br /> 2) Consider December 15,2011 HPC Agenda: <br /> MOTION TO APPROVE THE AGENDA BY COMMISSIONER MORTENSEN AND <br /> SECOND BY COMMISSIONER FOX.ALL IN FAVOR MOTION CARRIED. <br /> • 3) Consider October 20,2011 HPC Minutes: <br /> MOTION TO APPROVE THE OCTOBER 20,2011 MINUTES BY COMMISSIONER <br /> MORTENSEN AND SECOND BY COMMISSIONER FOX.ALL IN FAVOR MOTION <br /> CARRIED. <br /> 4)Welcome new HPC Commissioner-Joshua Fox <br /> The newest commissioner,Joshua Fox was introduced and welcomed by the Commission. <br /> 5) Planning Commission Items <br /> Ms.Haug stated there are no Planning Commission items at this time that would affect the Heritage <br /> Preservation Commission.Great River Energy is moving their new processing plant(the "old" <br /> Resource Recovery Technologies,refuse derived fuel plant) under the existing Conditional Use <br /> Permit and license.Ms.Haug explained the archaeological model and procedure to Commissioner <br /> Fox. <br /> 6) 716&720 Main Street update <br /> Ms.Haug asked Ms.Deckert to attend to be able to answer any questions about the buildings.Ms. <br /> Deckert discussed the memo in the packet and stated that Veit has the contract.Asbestos in the <br /> buildings will be removed prior to being demolished between January 3rd- 9th.The site will be <br /> backfilled.Ms.Deckert stated that there are two separate walls for 716 and the meat market. <br /> 7) Downtown Task Force Update <br /> Chair Lindberg gave history on the Downtown Task Force to Commissioner Fox.He stated that the <br /> original plan called for taking out older homes along Jackson Avenue to make new businesses.The <br /> Task Force was put on"hold" until the Hwy 10 plan could be completed byMNDOT. <br /> 11111 <br />