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of EMeeting of the Heritage Preservation Commission <br /> River Held at the Elk River City Hall <br /> October 17, 2015 <br /> Members Present: Chair Fox, Commissioners Lindberg,Mortensen,Nicholas, and Jones <br /> Members Absent: None <br /> Others Present: Planning Manager 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 6:07 p.m. by Chair Fox. <br /> 2. Pledge of Allegiance <br /> The Pledge of Allegiance was recited. <br /> 3. Consider October 17, 2016, Agenda <br /> Moved by Commissioner Nicholas and seconded by Commissioner <br /> Mortensen to approve the October 17,2015, agenda with the following <br /> additions: <br /> Item 5.3 - Historic Cemeteries <br /> Item 5.4—Oral Histories <br /> Motion carried 5-0. <br /> 4. Consent Agenda <br /> 4.1 July 16, 2015, HPC Minutes <br /> Moved by Commissioner Mortensen and seconded by Commissioner <br /> Lindberg to approve the July 16,2015, minutes. Motion carried 5-0. <br /> 5.1 Water Tower Subcommittee Update <br /> Chair Fox stated he contacted the Friends of the Kelly Farm regarding a possible <br /> partnership for a 501C3 and they seemed interested. He stated that he has not heard <br /> anything from them to date. <br /> Mr. Carlton stated that the costs for the project are covered, and there is more than <br /> enough for matching funds to receive the grant. <br />