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2. HPSR 01-19-2012 AGENDA,,, j~ Regular Meeting i of the _ Heritage Preservation Thursday, January 19, 2012 "'~-^ Commission 6:00 p.m. Ver Elk River City Hall AGENDA I. CALL MEETING TO ORDER 2. CONSIDER AGENDA 3. MINUTES • December 15, 201 I 4. GENERAL BUSINESS 5.1 Planning Commission Items 5.2 Downtown Task Force Update 5.3 Oral Histories 5.4 Bailey Point 5.5 2012 Goals 5. OTHER Ocher business and updates from the HPC or stall. 6. FEBRUARY 16 MEETING AGENDA ITEMS 7. ADJOURNMENT ble in altemate formau upon a 72 hour advanced nonce. Auxiliary aids and services are also available upona72 hour ase contatt the Ciry Clerk at 763: 635.1000 to make a request Examples of alternate formau may mdudeaarge prinp 2[. Examples of auxiliary aids may include a sign languageinterpretzr, assisdve listening devic$etc. pgrfaFe ~r ~`r1ATUR~ 1 I ~~ ver MEMORANDUM TO: Heritage Preservation Commission FROM: Rebecca Haug, Environmental Administrator DATE: January 12, 2012 SUBJECT: Meeting Reminder-January 19, 2012 This is to remind you of our upcoming meeting on Thursday, January 19, 2012 at G:00 p.m. at the Elk River City Hall in the Uppertown Conference Room. Please see the attached agenda and minutes. STAFF UPDATES PLANNING COMMISSION ITEMS There are no Planning Commission Items for the HPC to review for the February meeting. DOWTOWN TASK FORCE UPDATE The next Downtown Task Force meeting is scheduled for Monday, January 23, 2012. ORAL HISTORY UPDATE Please see the attached list that was created in early 2011. Please bring with you any other names that should be added to the list and names of people who have already been interviewed. BAILEY POINT The City is still in the process of purchasing this property. Staff will be working on a giant application to the Minnesota Historical Society (MHS) to purchase Interpretive Signs to be placed along the future trail on the property. Staff is looking for assistance in writing information for the signs and determining how many signs should be purchased. Please bring some ideas with you. 2012 GOALS The HPC goals for 2010-2012 identify working on continuing surveys of the older parts of Elk River and working on creating a Historic Neighborhood District as well as continuing to educate the residents about the history of Elk River. Staff is looking for ideas on how the HPC can accomplish these goals in 2012. If you have any questions or are unable to attend, please call me at (763) 635-1068. Thank you and I look forward to seeing you on January 19, 2012. PRFEEREB 11 ~Aru~~