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City of <br />Elk Meeting of the Heritage Preservation Commission <br />River Held at the Elk River City Hall <br />January 16, 2014 <br />Members Present: Chair Lance Lindberg, Vice Chair Debra Mortensen and Joshua Fox <br />Members Absent: Marilyn VanPatten and Stephen Rohlf <br />Staff Present: Chris Leeseberg, Park Planner /Planner <br />Also Present: Council Liaison Stewart Wilson <br />. Call Meeting to Order <br />Pursuant to due call and notice thereof, the meeting of the Heritage Preservation <br />Commission was called to order at 6:07p.m. by Chair Lindberg. <br />2. Pledge of Allegiance <br />The Pledge of Allegiance was recited. <br />3. Consider 1/ 1 6/2014 Agenda <br />Moved by Commission Member Fox and seconded by Commission Member <br />Mortensen to approve the January 16, 2014, agenda. Motion carried 3 -0 <br />4. Minutes <br />Moved by Commission Member Fox and seconded by Commission Member <br />Mortensen to approve the December 12, 2013, minutes. Motion carried 3 -0 <br />5.1 2013 Annual Report of the Elk River HPC <br />Moved by Commission Member Fox and seconded by Commission Member <br />Mortensen to postpone action on the item to February 20, 2014. Motion <br />carried 3 -0 <br />5.2 Next steps for SCSU Project <br />Commissioner Fox updated the commission on the project and indicated the <br />students are looking to finalize the project in the spring. The project may include a <br />"Historic Walking Tour" component and apps or QR codes to online information. <br />The students were exploring the idea of getting information on local business menus <br />and /or windows. <br />