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2. HPC AG 02-20-2014Bill Meeting f tl-ie Heirlitage Preservation Carnirnission AGENDA I. CALL MEETING TO ORDER 2. PLEDGE OF ALLEGIANCE 3. CONSIDER AGENDA 4. MINUTES January 16, 2014 5. GENERAL BUSINESS 5.1 2013 Annual Report of the Elk River HPC 6. OTHER 6.1 Next steps for SCSU Project 6.2 Steps to establish a "Save the Water Tower" committee 7. ADJOURNMENT Thursday, February 20, 2014 6:00 p.m. Elk River City Hall 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, assistive listening device, etc. P,01WIRE8 0 T MEETING NOTICE CALLING A SPECIAL MEETING OF THE HERITAGE PRESERVATION COMMISSION FOR FEBRUARY 20, 2014 Thursday, February 20, 2014 Elk River City Hall (13065 Orono Parkway, Elk River, Minnesota). THE PURPOSE OF THIS SPEC[AL MEETING IS AS FOLLOWS... • Consider 2013 Annual Report • Consider next steps for SCSU Project • Consider Steps to establish a "Save the Water Tower" committee In accordance with State Statute, I hereby request the city clerk to post this notice at least three days prior to the meeting date. I further request the city clerk to notify each member of the Housing and Redevelopment Authority of this special meeting, in writing, at least one day before the meeting. Lance Lindberg, Chair Date I HEREBY CERTIFY that this notice has been posted three days prior to the special meeting date and that I have served this notice upon the members of the Heritage Preservatiop,,Co mnission by mail at least one day prior to the above- called special Heritage Pre s e rvati66,W Co miryisslo rne ing. "?014 p Tina Allard, City Oe—rk Date