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<br />Meeting of the Heritage Preservation Commission <br />Held at the Elk River City Hall <br />January 17, 2019 <br /> <br /> <br />Members Present: Commissioners Joshua Fox, Tony Mauren, and Lance Lindberg <br /> <br />Members Absent: Chair Debra Mortensen (6:10 p.m.) <br /> <br />Others Present: Planning Manager Zack Carlton; Council Liaison Jennifer Wagner <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 6:02 p.m. by Commissioner Fox. <br /> <br />2. Pledge of Allegiance <br /> <br /> The Pledge of Allegiance was recited. <br /> <br />3. Consider January 17, 2019, Agenda <br /> <br />Moved by Commissioner Lindberg and seconded by Commissioner Mauren <br />to approve the January 17, 2019, agenda. <br /> <br />Motion carried 3-0. <br /> <br />4. Minutes of October 18, 2018, meeting <br /> <br />Moved by Commissioner Lindberg and seconded by Commissioner Mauren <br />to approve the October 18, 2018, HPC meeting minutes. <br /> <br />Motion carried 3-0. <br /> <br />5.1 Discuss Goals and Actions for 2019 <br /> <br />Mr. Carlton discussed the current projects the HPC is involved in during 2019, <br />which include the water tower and the architectural grant plan. He explained Elk <br />River Municipal Utilities (ERMU) is poised to transfer $90,000 to the city for a long- <br />term sinking fund for maintenance and pay for the required grant match for the <br />water tower. He stated the year 2020 is the 100-year anniversary of the water tower <br />and ERMU would be having recognition events. <br /> <br />Mr. Carlton discussed the plans to continue the Walking Tour in 2019 to again <br />coincide with the downtown concert series. Commissioner Lindberg stated he had <br />discussed with Karen Wingard some ideas for a spring walking tour in conjunction <br />