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City of <br /> ElMeeting of the Heritage Preservation Commission <br /> River Held at the Elk River City Hall <br /> February 24, 2016 <br /> Members Present: Chair Fox, Commissioners Lindberg,Mortensen,and Nicholas <br /> Members Absent: Commissioner Jones <br /> Others Present: Planning Manager Zack Carlton, Council Liaison Jerry Olson <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 6:04 p.m. by Chair Fox. <br /> 2. Pledge of Allegiance <br /> The Pledge of Allegiance was recited. <br /> 3. Consider February 24, 2016, Agenda <br /> Moved by Commissioner Nicholas and seconded by Commissioner Lindberg <br /> to approve the February 24,2016, agenda. <br /> Motion carried 4-0. <br /> 4. Consent Agenda <br /> 4.1 October 15, 2015, HPC Minutes <br /> Moved by Commissioner Mortensen and seconded by Commissioner <br /> Nicholas to approve the October 15,2016, minutes. <br /> Motion carried 4-0. <br /> 5.1 Water Tower Subcommittee Update <br /> Char Fox reviewed previous conversations with the Kelley Farm and OHK Grange <br /> regarding establishment of a non-profit group. He stated that at this time it does not <br /> appear that either option will work for a partnership. <br /> Chair Fox and Commissioner Mortensen discussed alternative options for <br /> establishing a 501 (c)(3) non-profit group and alternative fundraising opportunities. <br /> Commissioner Mortensen stated that she would be willing to research the process <br /> required to establish a 501 (c)(3) and bring back information for the next meeting. <br />