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Meeting of the Heritage Preservation Commission <br />Held at the Elk River City Hall <br />February 24, 2016 <br /> <br /> <br />Members Present: Chair Fox, Commissioners Lindberg, Mortensen, and Nicholas <br /> <br />Members Absent: Commissioner Jones <br /> <br />Others Present: Planning Manager Zack Carlton, Council Liaison Jerry Olson <br /> <br /> <br />1. Call Meeting to Order <br /> <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 /> <br />2. Pledge of Allegiance <br /> <br /> The Pledge of Allegiance was recited. <br /> <br />3. Consider February 24, 2016, Agenda <br /> <br />Moved by Commissioner Nicholas and seconded by Commissioner Lindberg <br />to approve the February 24, 2016, agenda. <br /> <br />Motion carried 4-0. <br /> <br />4. Consent Agenda <br /> <br />4.1 October 15, 2015, HPC Minutes <br /> <br />Moved by Commissioner Mortensen and seconded by Commissioner <br />Nicholas to approve the October 15, 2016, minutes. <br /> <br />Motion carried 4-0. <br /> <br />5.1 Water Tower Subcommittee Update <br /> <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 /> <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 />