Laserfiche WebLink
city of Meeting of the Elk River <br /> Heritage Preservation Commission <br /> River Held at the Elk River City Hall <br /> Thursday,January 16, 2025 <br /> Members Present Chair Lance Lindberg,Commissioners Linda Campbell,Jayne Dietz, and Gavin Tuckey <br /> Members Absent: Commissioner Zachary Griffiths <br /> Council Liaison: 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 /> 5.1 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 />