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<br /> <br /> <br /> <br />Mem <br /> <br />Mem <br /> <br />Other <br /> <br /> <br />1. <br /> <br /> <br />2. <br /> <br /> <br /> <br />3. <br /> <br />4. <br /> <br /> <br /> <br /> <br />M <br />bers Present <br />bers Absent: <br /> <br />rs Present: <br />Call Mee <br /> <br />Pursuant t <br />Commissi <br />Pledge o <br />The Pledg <br />Conside <br /> <br />Commissi <br />at a future <br /> <br />Moved by <br />Lindberg <br /> <br />Motion c <br />Election <br />Chair Fox <br />commitme <br />Moved by <br />appoint D <br /> <br />Motion c <br />Moved by <br />appoint L <br />Commiss <br /> <br />Motion c <br /> <br />Meeting of t <br />H <br />: Chair F <br /> <br />: n/a <br />Counci <br />eting to Or <br />to due call an <br />ion was called <br />of Allegianc <br />ge of Allegian <br />r April 26, <br />ioner Morten <br />e meeting. <br />y Commissi <br />g to approve <br />arried 3-0. <br /> of Chair a <br />x indicated he <br />ents cannot o <br />y Commissi <br />Debra Morte <br />arried 3-0. <br />y Commissi <br />Lance Lindb <br />sion. <br />arried 3-0. <br />the Heritag <br />Held at the <br />Apr <br />Fox, Commis <br /> <br />il Liaison Jen <br />rder <br />nd notice the <br />d to order at <br />ce <br />nce was not r <br /> 2018, Age <br />nsen requeste <br />ioner Morte <br />e the April 26 <br />and Vice Ch <br />e would like <br />offer to be C <br />ioner Lindb <br />ensen as Ch <br />ioner Fox an <br />berg as Vice <br /> <br />ge Preserv <br /> Elk River C <br />ril 26, 2018 <br />ssioners Lind <br /> <br />nnifer Wagne <br />ereof, the me <br />t 6:00 p.m. by <br />recited due to <br />enda <br />ed item 6.1 b <br />ensen and se <br />6, 2018, agen <br />hair <br />to stay on th <br />Chair. <br />berg and sec <br />hair of the H <br />nd seconded <br />e-Chair of th <br />vation Com <br />City Hall <br />8 <br />dberg, and M <br /> <br />er, Planning M <br />eeting of the <br />y Chair Fox. <br />o lack of Am <br />be removed f <br />econded by <br />nda, with th <br />he commissio <br />conded by C <br />Heritage Pre <br />d by Comm <br />he Heritage <br />mmission <br />Mortensen <br />Manager Zac <br />Heritage Pre <br /> <br />merican flag b <br />from the agen <br />Commissio <br />he removal o <br />on but due to <br />Commission <br />eservation C <br />missioner Mo <br />e Preservatio <br />ck Carlton <br />eservation <br />being present <br />nda and hear <br />oner <br />of item 6.1. <br />o his work <br />ner Fox to <br />Commission <br />ortensen to <br />on <br />t. <br />rd <br />n.