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Meeting of the Heritage Preservation Commission <br />Held at the Elk River City Hall <br />April 18, 2019 <br />Members Present: Vice-Chair Joshua Fox, Chair Debra Mortensen (6:11 p.m.), Tony <br />Mauren, and Lance Lindberg <br />Members Absent: None <br />Others Present: Planning Manager Zack Carlton; Council Liaison Jennifer Wagner <br />1.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 recited. <br />3.Consider April 18, 2019, Agenda <br />Moved by Commissioner Mauren and seconded by Commissioner Lindberg <br />to approve the April 18, 2019, agenda. <br />Motion carried 3-0. <br />4.Minutes of January 17, 2019, meeting <br />Moved by Commissioner Lindberg and seconded by Commissioner Mauren <br />to approve the January 17, 2019, HPC meeting minutes. <br />Motion carried 3-0. <br />5.1 Election of Chair <br />Mr. Carlton stated Ms. Mortensen indicated via email that should like to continue as <br />chair. <br />Moved by Commissioner Mauren and seconded by Commissioner Lindberg <br />to appoint Debra Mortensen as the Chair of the Heritage Preservation <br />Commission. <br />Motion carried 3-0.