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/)"1.* <br /> city of Meeting of the Elk River <br /> ElkHeritage Preservation Commission <br /> •-� River 1 Ver Held at the Elk River City Hall <br /> Thursday, March 16, 2023 <br /> Members Present: Chair Lance Lindberg, Commissioners Mike Hangaard,Tony Mauren, Zachary Griffiths, <br /> and Debra Mortensen <br /> Members Absent: Commissioner Michele Cole <br /> Council Liaison: Councilmember Cory Grupa <br /> Staff Present: Community Development Director Zack Carlton <br /> I. Call Meeting to Order <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 /> 2. Pledge of Allegiance <br /> The Pledge of Allegiance was recited. <br /> 3. Consider Agenda <br /> ''....„ Moved by Commissioner Mauren and seconded by Commissioner Griffiths to approve the March <br /> 16, 2023, Heritage Preservation Commission agenda. <br /> Motion carried 5-0. <br /> 4. Consider Minutes <br /> Moved by Commissioner Mauren and seconded by Commissioner Griffiths to approve the January <br /> 19, 2023, Heritage Preservation minutes. <br /> Motion carried 5-0. <br /> 5.1 Election of Officers - Chair <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 /> Motion carried 5-0. <br /> 5.2 Election of Officers —Vice-Chair <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 /> Motion carried 5-0. <br />