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...rr <br /> City of <br /> Elk( Meeting of the Heritage Preservation Commission <br /> River Held at the Elk River City Hall <br /> March 20, 2014 <br /> Members Present: Chair Lindberg, Commissioners Mortensen,Fox, and Rohlf <br /> Members Absent: Commissioner VanPatten <br /> Staff Present: Planner Zack Carlton,Park Planner-Planner Chris Leeseberg <br /> Also Present: Council Liaison Stewart Wilson <br /> I. 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 6:05 p.m. by Chair Lindberg. <br /> 2. Pledge of Allegiance <br /> The Pledge of Allegiance was recited. <br /> 3. Consider 3/20/2014 Agenda <br /> Moved by Commissioner Fox and seconded by Commissioner Mortensen to <br /> approve the March 20,2014, agenda. Motion carried 4-0. <br /> 4. February 20, 2014, Minutes <br /> Moved by Commissioner Mortensen and seconded by Commissioner Fox to <br /> approve the February, 2014,minutes. Motion carried 3-0, Commissioner Rohlf <br /> abstained. <br /> 5. Oath of Office — Lance Lindberg & Debra Mortensen. <br /> Lance Lindberg and Debra Mortensen were sworn in as Heritage Preservation <br /> Commissioners at this time. <br /> 6. Election of Officers <br /> Chair Lindberg stated that he enjoys being a Commissioner and has enjoyed holding <br /> the Chair position,but would like to step down as Chair if someone is interested. <br /> Commissioner Fox stated that he was interested in the position. <br /> Motion by Commissioner Rohlf and seconded by Commissioner Mortensen <br /> to elect Joshua Fox to serve as Heritage Preservation Commission Chair. <br /> Motion carried 4-0. <br />