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City of <br /> Elk Meeting of the Heritage Preservation Commission <br /> River Held at the Elk River City Hall <br /> May 25, 2017 <br /> Members Present: Chair Fox, Commissioners Lindberg,Mortensen,Nicholas and <br /> Jordan <br /> Others Present: Planning Manager Zack Carlton,Planner BrieAnna Simon, <br /> Council Liaison Jenifer Wagner. <br /> Members Absent: None <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 May 25, 2017, Agenda <br /> Moved by Commissioner Mortensen and seconded by Commissioner <br /> Nicholas to approve the May 25, 2017, agenda. <br /> Motion carried 5-0. <br /> 4. Election of Officers <br /> Commissioner Lindberg nominated Josh Fox for HPC Chair. <br /> Motion carried 5-0. <br /> Chair Fox nominated Commissioner Mortensen for HPC Vice Chair. <br /> Motion carried 5-0. <br /> S. Consent Agenda <br /> 5.1 January 19, 2017, HPC Minutes <br /> Moved by Commissioner Mortensen and seconded by Commissioner <br /> Nicholas to approve the January 19, 2017, minutes. <br />