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6. HPSR 10-16-2014 Elk MEMORANDUM River TO: Heritage Preservation Commission FROM: Zack Carlton, Planner DATE: October 13, 2014 SUBJECT: Regular Meeting of the Elk River Heritage Preservation Commission This is to remind you of our upcoming meeting on Thursday, October 16, 2014, at 6:00 p.m. at the Elk River City Hall in the Uppertown Conference Room. Please see the attached agenda and minutes. General Business 6.1 Water Tower Subcommittee Update The water tower subcommittee will provide an update. 6.2 Walking Tour Update Chair Fox will provide an update. 6.3 HPC Annual Report The 2014 annual report of the Elk River Heritage Preservation Commission is due October 30,2014.The report outlines the activities of the HPC for the period between October 1,2013,and September 30,2014,and is a requirement for maintaining Certified Local Government status. Please review the draft report and provide feedback during the meeting. 6.4 Jackson Street Water Tower Condition Assessment RFP Staff requests approval to advertise for bids to hire a consultant to prepare a Condition Assessment report for the Jackson Street Water Tower.The consultant will be paid with a combination of the funds collected during the 2013 History Day in Elk River and the CLG grant received earlier this year. Staff anticipates posting the solicitation later this month. POUEREO RP N:\Departments\Community Development\Planning\Heritage Preservation\HPC\Agendas & Packets\2014\10-16- � ��� 2014\Staff Memo 10-16-2014 docx Staff Updates 7.1 AASLH Conference Recap Conference attendees will provide an update of their experience.Also,conference attendees must complete their conference questionnaire by October 30,2014. 7.2 Future Projects After reviewing previous annual reports and talking with l-IPC Commissioners there are opportunities that the Commission can explore in the coming year. Please review the following list and provide additional activities at the meeting. • Salk Middle School History Fair Judging • Archaeological Study of the Houlton property if/when acquired • Survey and record grave markers at cemeteries in the city (Orono,Vernon) • History Day Elk River during Art Soup in downtown If you have any questions or are unable to attend,please call Zack at (763) 635-1035. Thank you and I look forward to seeing you on October 16,2014. N:\Departments\Community Development\Planning\Heritage Preservation\HPC\Agendas&Packets\2014\10-16-2014\Staff Memo 10-16- 2014.docx