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• MINUTES OF THE ELK RIVER <br /> HERITAGE PRESERVATION COMMISSION <br /> Thursday,November 15,2012 <br /> HPC Members present: Chair Lance Lindberg,Debra Mortensen,Marilyn VanPatten,and <br /> Joshua Fox <br /> HPC Members absent: Stephen Rohlf <br /> Staff Present: Environmental Administrator,Rebecca Haug <br /> Environmental Assistant,Rachel King <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 6:05 p.m.by Vice Chair <br /> Mortensen. <br /> 2) Consider November 15,2012 HPC Agenda <br /> MOTION TO APPROVE THE AGENDA WITH THE ADDITION OF THE 501c3 <br /> INFORMATION BY COMMISSIONER FOX AND SECOND BY COMMISSIONER <br /> MORTENSEN.ALL IN FAVOR MOTION CARRIED. <br /> 3) Consider September 20,2012 HPC Minutes: <br /> MOTION TO APPROVE THE SEPTEMBER 20,2012 MINUTES BY COMMISSIONER <br /> MORTENSEN AND SECOND BY COMMISSIONER FOX. ALL IN FAVOR MOTION <br /> CARRIED. <br /> 4) GENERAL BUSINESS <br /> 4.1) Elk River Water Tower Update <br /> Staff requested approval to purchase a National Register of Historic Places Recognition Plaque for <br /> the Elk River Water Tower. Staff and Commissioner Fox will determine a date to present to the <br /> Rotary about the Water Tower. <br /> MOTION TO APPROVE THE STANDARD BRONZE NATIONAL REGISTER PLAQUE, <br /> 11X8,FROM ERIE LANDMARK COMPANY BY COMMISSIONER FOX AND SECOND BY <br /> COMMISSIONER MORTENSENT. ALL IN FAVOR COMMISSIONER VANPAI'1'EN <br /> ABSTAINED.MOTION CARRIED. <br /> 4.2) Planning Commission Items <br /> There were no items for discussion. <br /> 4.3) Bailey Point& Houlton Property <br /> Staff informed the HPC that the Bailey Point property would be owned by the City by the end of the <br /> month. SCSU students will be giving presentations on the trail markers for Bailey Point on <br /> November 19,2012. A private group has formed to research finding funds to purchase the Houlton <br /> Property. <br /> • 4.4) SCSU Project Update <br />