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4.1-4.5 HPSR 08-16-2012MEMORANDUM TO: Heritage Preservation Commission FROM Rebecca Haug, Environmental Administrator DATE: August 9, 2012 SUBJECT: Meeting Reminder —August 16, 2012 This is to remind you of our upcoming meeting on Thursday, August 16, 2012 at 6:00 p.m. at the Elk River City Hall in the Uppertown Conference Room. Please see the attached agenda and minutes. STAFF UPDATES I. ELK RIVER WATER TOWER UPDATE Staff met with Gary Meyer, a water tower contractor and contacted TMI Coatings to get an estimate on the cost to restore the water tower. Mr. Meyer suggested moving the water tower and lowering it. Staff informed him that is not possible because of the NRHP status. Both contractors will be providing us with estimates but Mr. Meyer's initial estimate is $400,000. The HPC needs to discuss fundraising opportunities. 2. PLANNING COMMISSION ITEMS No items on the Planning Commission agenda for discussion. 3. DOWTOWN TASK FORCE UPDATE The next meeting is scheduled for August 27, 2012. Jeremy Barnhart, Planning Manager will be presenting the Downtown Plan to the HPC at the September 20, 2012 meeting. 4. BAILEY POINT & HOULTON PROPERTY UPDATE Staff will give updates during the meeting. S. PRESERVE MN — THE 32 "D ANNUAL STATEWIDE HISTORIC PRESERVATION CONFERENCE The Conference is scheduled for Thursday & Friday, September 13 -14, 2012 at the Center for the Arts in Fergus Falls, MN. In order to maintain our Certified Local Government (CLG) status, one HPC Commissioner must attend. Staff is in the process of applying for scholarships and need to know who will be available to attend. If you have any questions or are unable to attend, please call Rebecca at (763) 635 -1068. Thank you and I look forward to seeing you on August 16, 2012. CADocuments and Settings \dswancon \Local Settings \Temporary 1n ,t Files \Content Outlook \WDWOAS3A \Memo P ®M f B f 0 8 T Format 81612.docx I�„ ATUR