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2. HPSR 01-17-2013 AGENDA ti,i Regular Meeting City of the ,� Heritage Preservation Thursday,January 17, 2013 River Commission 6:00 p.m. Elk River City Hall AGENDA I. CALL MEETING TO ORDER 2. CONSIDER AGENDA 3. MINUTES • December 20, 2012 4. GENERAL BUSINESS 4.1 Approve grant application to conduct an archaeological survey of Bailey Point 4.2 History Day Discussion 5. OTHER Other business and updates from the HPC or stall. 6. NEXT MEETING AGENDA ITEMS 7. ADJOURNMENT This agenda is available In alternate formats upon a 72 hour advanced.notice. Auxiliary 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;assiseive listening device,etc. POBEBEI If NATURE c ,ik MEMORANDUM River TO: Heritage Preservation Commission FROM: Rebecca Haug, Environmental Administrator DATE: January 9, 2013 SUBJECT: Meeting Reminder—January 17, 2013 This is to remind you of our upcoming meeting on Thursday,January 17, 2013 at 6:00 p.m. at the Elk River City Hall in the Uppertown Conference Room. Please see the attached agenda, minutes and Request for Action. STAFF UPDATES I. PLANNING COMMISSION ITEMS No items on the Planning Commission agenda for discussion. 2. ARCHAEOLOGICAL SURVEY A request for action is attached. Staff is seeking approval from the HPC to apply for a grant to conduct an archaeology survey at Bailey Point. 3. HISTORY DAY Please bring updates from the December meeting and be prepared to further discuss the feasibility of a History Day in Elk River. 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 January 17, 2013. P O I M E I I f N\Depaspnemte\Community Development\Environmental\Heritage Pxesttn6on\HPC\2013\Agenda Packets & NATURE info\Memo Format 1.17.13.doca