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City Q Meeting of the Heritage Preservation Commission <br /> River Held at the Elk River City Hall <br /> April 16, 2015 <br /> Members Present: Chair Fox,Commissioners Lindberg,Nicholas, and Jones <br /> Members Absent: Commissioner Mortensen <br /> Staff Present: Planner Zack Carlton <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 6:01 p.m. by Chair Fox. <br /> 2. Pledge of Allegiance <br /> The Pledge of Allegiance was recited. <br /> 3. Consider 4/16/2015 Agenda <br /> Moved by Commissioner Nicholas and seconded by Commissioner Lindberg <br /> to approve the April 16, 2015, agenda. Motion carried 4-0. <br /> 4. Consent Agenda <br /> 4.1 January 15, 2015, HPC Minutes <br /> Moved by Commissioner Lindberg and seconded by Commissioner Nicholas <br /> to approve the January 15,2015,minutes. Motion carried 4-0. <br /> 5. Oath of Office — Robert Jones & Mike Nicholas <br /> Robert Jones and Mike Nicholas were sworn in as Heritage Preservation <br /> Commissioners at this time. <br /> 6. Election of Officers <br /> Chair Lindberg nominated Joshua Fox to continue as the Chair of the Heritage <br /> Preservation Commission. <br /> Commissioner Fox accepted the nomination. <br /> Motion by Commissioner Lindberg and seconded by Commissioner Nicholas <br /> to elect Joshua Fox to serve as Heritage Preservation Commission Chair. <br /> Motion carried 4-0. <br />