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Meeting of the Heritage Preservation <br />.� Commission <br />Held at the Elk River City Hall <br />City of � Wednesday, October 8, 2025 <br />Elk <br />River <br />Members Present: Acting Chair Zachary Griffiths, Commissioner Jayne Dietz, Commissioner Linda <br />Campbell, Commissioner Gavin Tuckey, Councilmember J. Brian Calva <br />Members Absent: Commissioner Lance Lindberg <br />Staff Present: Community Development Director Zack Carlton <br />Others Present: Olivia Halsne and Zakcq Lockren, Mend Collaborative <br />I. CALL MEETING TO ORDER <br />Pursuant to due call and notice thereof, the meeting was called to order at 6:02 p.m. <br />2. PLEDGE OF ALLEGIANCE <br />The Pledge of Allegiance was recited. <br />CONSIDER AGENDA <br />Moved by Commissioner Dietz and seconded by Commissioner Tuckey to approve the <br />agenda. Motion carried 4-0. <br />4. CONSIDER MINUTES <br />Moved by Commissioner Campbell and seconded by Commissioner Tuckey to approve <br />the following consent items as outlined in their respective staff reports. Motion carried 4- <br />0. <br />4.1 DRAFT Minutes -September 11, 2025 <br />S. GENERAL BUSINESS <br />5.1 Elk River Water Tower Historic Site <br />Olivia Halsne, Mend Collaborative, presented the finalized Elk River Water Tower Historic Site <br />plan. <br />