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• MINUTES OF THE ELK RIVER <br /> HERITAGE PRESERVATION COMMISSION <br /> Thursday,August 16,2012 <br /> HPC Members present: Chair Lance Lindberg,Debra Mortensen,and Joshua Fox <br /> HPC Members absent: Marilyn VanPatten and Stephen Rohif <br /> Staff Present: Environmental Administrator,Rebecca Haug <br /> Environmental Assistant,Rachel King <br /> Others Present: <br /> 1) Meeting called to Order <br /> Elk River Heritage Preservation Commission was called to order at 6:05 p.m.by Chair Lindberg. <br /> 2) Consider August 16,2012 HPC Agenda <br /> MOTION TO APPROVE THE AGENDA WITH THE ADDITION OF THE SCSU PROJECT <br /> UPDATE BY COMMISSIONER MORfl NSEN AND SECOND BY COMMISSIONER FOX. <br /> ALL IN FAVOR MOTION CARRIED. <br /> 3) Consider June 21,2012 HPC Minutes: <br /> MOTION TO APPROVE THE APRIL 19,2012.MINUTES BY COMMISSIONER <br /> MORTENSEN AND SECOND BY COMMISSIONER FOX. ALL IN FAVOR MOTION <br /> 4110 CARRIED. <br /> 4) GENERAL BUSINESS <br /> 4.1) Elk River Water Tower Update <br /> Staff met with a water tower contractor and contacted a contractor to get estimates on the cost to <br /> restore the Elk River Water Tower. The contractor staff met with asked about tearing the water <br /> tower down,moving it and then repainting it. Staff informed him that the NRHP designation would <br /> not allow for this. His estimate was $400,000. <br /> Staff also informed the HPC that the Rotary has money to put towards the restoration. Staff asked <br /> the HPC to research fundraising options. <br /> 4.2) Planning Commission Items <br /> There were no items for discussion. <br /> 4.3) Downtown Task Force Update <br /> Chair Lindberg updated the commission.Staff also updated the commission that Jeremy Barnhart, <br /> Planning Manager will be presenting the plan at the September 20,2012 HPC meeting as well as <br /> holding an open house. All boards and commissions will be presented with the Plan. If the <br /> commission wishes to comment,the timeline will be the month of September. <br /> 4.4) Bailey Point& Houlton Property <br /> There was no additional information presented on these properties. <br /> 4.5)Antique Store Renovation <br /> 4110 <br />