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City of <br />Elk k, <br />River <br />Members Present: <br />Members Absent: <br />Council Liaison: <br />Meeting of the Elk River <br />Heritage Preservation Commission <br />Held at the Elk River City Hall <br />Thursday, January 18, 2024 <br />Chair Lance Lindberg, Commissioners Linda Campbell, Zachary Griffiths, Tony Mauren, <br />and Gavin Tuckey <br />Commissioners Mike Hangaard and Mary Stout( <br />Councilmember Cory Grupa <br />Staff Present: Community Development Director Zack Carlto <br />I . Call Meeting to Order 'A* <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.yyyyyyyy <br />2. Pledge of Allegiance <br />Chair Lindberg led the commission in the Pledge of Allegiance.Niiiiiiii <br />3. Consider Agenda <br />Moved by Commissioner Mauren and seconded by Commissioner Griffiths to approve the January <br />18, 2024, Heritage Preservation Commission agenda. <br />Motion carried 5-0r <br />4. Consider Minute ]L <br />Moved by Commissioner Griffiths and seconded by Commissioner Campbell to approve the <br />September 21, 2023, Heritage Preservation minutes. <br />Motion carried 5-0.' 'Ali <br />5.1 Discuss Elk River's "History Minute" <br />Mr. Carlton noted Chair Lindberg is working with communications staff member Jake Pace on recording <br />the next History Minute with the topic on the Hanke pit. Mr. Carlton asked about other topic suggestions. <br />Linda Campbell volunteered for the spring topic. Commissioner Griffiths volunteered for the dam and mill <br />topic which includes the bank restoration project. Mr. Carlton will follow up with Brandon Wisner <br />regarding the status of the dam project. <br />5.2 2024 HPC Events <br />Mr. Carlton stated the two events proposed so far are the Farmer's Market (late July/early August) and the <br />Fall Conference. He asked if anyone was interested in the conference to let him know. <br />Mr. Carlton will check with cable TV producer Jake Pace to see if the history documentary has been posted. <br />