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Meeting of the Heritage Preservation Commission <br />Iver 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 />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 />5. 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 />