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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 16, 2025 <br />Chair Lance Lindberg, Commissioners Linda Campbell, Jayne Dietz, and Gavin Tuckey <br />Commissioner Zachary Griffiths <br />Councilmember J. Brian Calva <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 6:00 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 Dietz and seconded by Commissioner Tuckey to approve the January 16, <br />2025, Heritage Preservation Commission agenda. <br />Motion carried 4-0. <br />4. Consider Minutes <br />Moved by Commissioner Campbell and seconded by Commissioner Dietz to approve the <br />November 21, 2024, Heritage Preservation minutes. <br />Motion carried 4-0. <br />S.1 Election of Officers - Chair <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 />Motion carried 4-0. <br />5.2 Election of Officers — Vice -Chair <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 />Motion carried 4-0. <br />