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4.1. DRAFT HPC MINUTES 05-11-2023
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4.1. DRAFT HPC MINUTES 05-11-2023
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City Government
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<br /> <br />Meeting of the Elk River <br />Heritage Preservation Commission <br />Held at the Elk River City Hall <br />Thursday, March 16, 2023 <br /> <br />Members Present: Chair Lance Lindberg, Commissioners Mike Hangaard, Tony Mauren, Zachary Griffiths, <br />and Debra Mortensen <br /> <br />Members Absent: Commissioner Michele Cole <br /> <br />Council Liaison: Councilmember Cory Grupa <br /> <br />Staff Present: Community Development Director Zack Carlton <br /> <br />1. Call Meeting to Order <br /> <br />Pursuant to due call and notice thereof, the meeting of the Elk River Heritage Preservation Commission <br />was called to order at 6:02 p.m. by Chair Lindberg. <br /> <br />2. Pledge of Allegiance <br /> <br /> The Pledge of Allegiance was recited. <br /> <br />3. Consider Agenda <br /> <br />Moved by Commissioner Mauren and seconded by Commissioner Griffiths to approve the March <br />16, 2023, Heritage Preservation Commission agenda. <br /> <br />Motion carried 5-0. <br /> <br />4. Consider Minutes <br /> <br />Moved by Commissioner Mauren and seconded by Commissioner Griffiths to approve the January <br />19, 2023, Heritage Preservation minutes. <br /> <br />Motion carried 5-0. <br /> <br />5.1 Election of Officers - Chair <br /> <br /> Moved by Commissioner Mauren and seconded by Commissioner Mortensen to appoint Lance <br /> Lindberg as Chair of the Heritage Preservation Commission for 2023. <br /> <br />Motion carried 5-0. <br /> <br />5.2 Election of Officers – Vice-Chair <br /> <br />Moved by Commissioner Mauren and seconded by Commissioner Lindberg to appoint Debra <br />Mortensen as Vice-Chair of the Heritage Preservation Commission for 2023. <br /> <br />Motion carried 5-0. <br /> <br />
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