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Meeting of the Elk River <br />Heritage Preservation Commission <br />Held at the Elk River City Hall <br />Thursday, March 21, 2024 <br />Members Present: Chair Lance Lindberg, Commissioners Linda Campbell, Jayne Dietz, Zachary Griffiths, <br />Tony Mauren, and Gavin Tuckey <br />Members Absent: none <br />Council Liaison: Councilmember Cory Grupa <br />Staff Present: Community Development Director Zack Carlton <br />. 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 6:01 p.m. by Chair Lindberg. <br />2. Pledge of Allegiance <br />Chair Lindberg led the commission in the Pledge of Allegiance. <br />3. Consider Agenda <br />Moved by Commissioner Mauren and seconded by Commissioner Campbell to approve the March <br />21, 2024, Heritage Preservation Commission agenda. <br />Motion carried 6-0. <br />4. Consider Minutes <br />Moved by Commissioner Mauren and seconded by Commissioner Tuckey to approve the January <br />18, 2024, Heritage Preservation minutes. <br />Motion carried 5-0 with Commissioner Dietz abstaining. <br />5.1 Election of Officers - Chair <br />Moved by Commissioner Mauren and seconded by Commissioner Griffiths to re -appoint Lance <br />Lindberg as Chair of the Heritage Preservation Commission for 2024. <br />Motion carried 5-0. <br />5.2 Election of Officers — Vice -Chair <br />Moved by Commissioner Campbell and seconded by Commissioner Mauren to appoint Zachary <br />Griffiths as Vice -Chair of the Heritage Preservation Commission for 2024. <br />Motion carried 5-0. <br />