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<br />Meeting of the Elk River <br />Heritage Preservation Commission <br />Held at the Elk River City Hall <br />Thursday, January 16, 2025 <br /> <br /> <br />Members Present: Chair Lance Lindberg, Commissioners Linda Campbell, Jayne Dietz, and Gavin Tuckey <br /> <br />Members Absent: Commissioner Zachary Griffiths <br /> <br />Council Liaison: Councilmember J. Brian Calva <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 6:00 p.m. by Chair Lindberg. <br /> <br />2. Pledge of Allegiance <br /> <br /> Chair Lindberg led the commission in the Pledge of Allegiance. <br /> <br />3. Consider Agenda <br /> <br />Moved by Commissioner Dietz and seconded by Commissioner Tuckey to approve the January 16, <br />2025, Heritage Preservation Commission agenda. <br /> <br />Motion carried 4-0. <br /> <br />4. Consider Minutes <br /> <br />Moved by Commissioner Campbell and seconded by Commissioner Dietz to approve the <br />November 21, 2024, Heritage Preservation minutes. <br /> <br />Motion carried 4-0. <br /> <br />5.1 Election of Officers - Chair <br /> <br /> Moved by Commissioner Dietz and seconded by Commissioner Tuckey to re-appoint Lance <br /> Lindberg as Chair of the Heritage Preservation Commission for 2025. <br /> <br />Motion carried 4-0. <br /> <br />5.2 Election of Officers – Vice-Chair <br /> <br />Moved by Commissioner Campbell and seconded by Commissioner Dietz to re-appoint Zachary <br />Griffiths as Vice-Chair of the Heritage Preservation Commission for 2025. <br /> <br />Motion carried 4-0. <br /> <br />