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2.0.HPSR 12-20-2012 AGENDA 11,.„ Regular Meeting �r7� of the Tl� _ Heritage Preservation Thursday, December 20, 2012 �LVer Commission 6:00 p.m. Elk River City Hall AGENDA I. CALL MEETING TO ORDER 2. CONSIDER AGENDA 3. MINUTES • November 15, 2012 and December 10, 2012 4. GENERAL BUSINESS 4.1 Planning Commission Items 4.2 Bailey Point Update 4.3 Joint Meeting Update 5. OTHER Other business and updates from the HPC or stag. 6. NEXT MEETING AGENDA ITEMS 7. ADJOURNMENT This agenda is available in alternate formats upon a 72 hour advanced notice. /Uodllary aids and services are also available upon a 72 hour advanced notice.Please contact the City Clerk at 763.635.1000 to make a request.Examples of alternate formats may include:large print, Braille,audio tape,etc Examples of auxiliary aids may include a sign language Interpreter,assisdvelistening device,etc rill E I U NATURE I City of Elk MEMORANDUM River TO: Heritage Preservation Commission FROM: Rebecca Haug, Environmental Administrator DATE: December 11, 2012 SUBJECT: Meeting Reminder— December 20, 2012 This is to remind you of our upcoming meeting on Thursday, December 20, 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. PLANNING COMMISSION ITEMS No items on the Planning Commission agenda for discussion. 2. BAILEY POINT UPDATE Staff will give updates during the meeting. 3. JOINT MEETING UPDATE Thank you to those of you who were able to make it to the SCSU trail marker concept presentations. Staff will have pictures of the displays and the Commission will have an opportunity to discuss the meeting. This is Rachel's last meeting and I thought it would be nice to have a potluck. Please bring something to share with the group. 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 December 20, 2012. • 'N: nents\Community Development\Environmental\Heritage PasetvationHPC\A 8e^da & pa cket NATURE Format 11.15.12.doce