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Meeting of the Heritage Preservation Commission <br />Held at the Elk River City Hall <br />April 26, 2018 <br />Members Present: Chair Fox, Commissioners Lindberg, and Mortensen <br />Members Absent: n/a <br />Others Present: Council Liaison Jennifer Wagner, Planning Manager Zack Carlton <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 6:00 p.m. by Chair Fox. <br />2. Pledge of Allegiance <br />The Pledge of Allegiance was not recited due to lack of American flag being present. <br />3. Consider April 26, 2018, Agenda <br />Commissioner Mortensen requested item 6.1 be removed from the agenda and heard <br />at a future meeting. <br />Moved by Commissioner Mortensen and seconded by Commissioner <br />Lindberg to approve the April 26, 2018, agenda, with the removal of item 6.1. <br />Motion carried 3-0. <br />4. Election of Chair and Vice Chair <br />Chair Fox indicated he would like to stay on the commission but due to his work <br />commitments cannot offer to be Chair. <br />Moved by Commissioner Lindberg and seconded by Commissioner Fox to <br />appoint Debra Mortensen as Chair of the Heritage Preservation Commission. <br />Motion carried 3-0. <br />Moved by Commissioner Fox and seconded by Commissioner Mortensen to <br />appoint Lance Lindberg as Vice -Chair of the Heritage Preservation <br />Commission. <br />Motion carried 3-0. <br />