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<br />Meeting of the Heritage Preservation Commission <br />Held at the Elk River City Hall <br /> <br />July 19, 2018 <br /> <br /> <br />Members Present: Chair Debra Mortenson, Commissioners Joshua Fox and Lance <br />Lindberg (6:08 p.m.) <br /> <br />Members Absent: n/a <br /> <br />Others Present: Council Liaison Jennifer Wagner, Planning Manager Zack Carlton <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 July 19, 2018, Agenda <br /> <br />Moved by Commissioner Fox and seconded by Chair Mortensen to approve <br />the July 19, 2018, agenda. <br /> <br />Motion carried 2-0. <br /> <br />4. Minutes of April 26, 2018, meeting <br /> <br />Moved by Commissioner Fox and seconded by Chair Mortenson to approve <br />the April 26, 2018, HPC meeting minutes. <br /> <br />Motion carried 2-0. <br /> <br />5.1 MN Heritage Preservation Conference <br /> <br />Mr. Carlton stated the 2018 State Preservation Conference would be held September <br />12 – 14, 2018, in Winona. He explained that at least one member of the HPC must <br />attend the conference and asked for volunteers. Chair Mortensen volunteered and <br />Commissioner Fox stated he would be interested if funding and timing worked. <br /> <br />Mr. Carlton stated he would register Chair Mortensen and notify Commissioner Fox <br />if there was enough money available for a second person to attend. <br /> <br /> <br />