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MEETING OF THE ELK RIVER <br />HERITAGE PRESERVATION COMMIS510N <br />HELD AT THE ELK RIVER CITY HALL <br />THURSDAY December 8th, 2005 <br />Members Present: Lance Lindberg, Kurt Kragness, Cliff Lundberg, Pat Dwyer, Jeff Gongoll <br />Members Absent: Matt Christiansen and Molly Nadeau <br />Staff Present: Rebecca Haug and Mara Anderson <br />Call Meeting to Order <br />E]k River Heritage Preservation Commission was called to order at 6:10 p.m <br />2. Consider HPC Agenda <br />Commissioner Kragness stated that he would not be presenting and therefore the <br />Commission should disregard agenda item #6. <br />MOVED BY COMMISSIONER GONGOLL AND SECONDED BY <br />COMMISSIONER DWYER TO APPROVE THE AGENDA WITHOUT #6. <br />MOTION CARRIED 5-0. <br />3. Consider 8/11/05 HPC Minutes <br />MOVED BY COMMISSIONER KRAGNESS AND SECONDED BY <br />COMMISSIONER GONGOLL TO CONCUR WITH AUGUST 11, 2005 <br />NIINUTES. MOTION CARRIED 5-0. <br />4. Consider Items on Planning Commission 12/13/05 Agenda <br />MOVED BY COMMISSIONER LUNDBERG AND SECONDED BY <br />COMMISSIONER GONGOLL TO ADD STAFF'S RECOMMENDATIONS FOR <br />PLANNING COMMISSION AGENDA. MOTION CARRIED 5-0. <br />5. Consider Minutes from All Commissions Meeting <br />MOVED BY COMMISSIONER GONGOLL AND SECONDED BY <br />COMMISSIONER LUNDBERG TO ACCEPT MINUTES FROM JOINT <br />MEETING. MOTION CARRIED 5-0. <br />6. Disregard <br />7. 2006 Goals <br />Commissioners agreed that Otal Interviews are a priority for the year. An action plan <br />includes recruiting volunteers to conduct interviews, identifying available audio equipment, <br />and key individuals to be interviewed. Commissioner Dwyer said the Bank of Elk River has <br />