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3. HPC AGENDA 04-26-2018MEETING NOTICE CALLING A SPECIAL MEETING OF THE HERITAGE PRESERVATION COMMISSION FOR APRIL 26, 2018 6:00 p.m. Thursday, April 26, 2018 Elk River City Hall 13065 Orono Parkway, Elk River, Minnesota THE PURPOSE OF THIS SPECIAL MEETING IS AS FOLLOWS... • Consider items from the regular meeting agenda scheduled for April 19, 2018 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. -- 41 Izvi S Joshua Fox, 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 Preservation Commission by mail at least one day prior to the above -called special Heritage PreservationCommission meeting. /�'' 0 Aril 16 2018 Tina Allard, City Clerk Date ��� Special Meeting Heritage Preservation �='"'`_'' Thursday, April 26, 2018 Elnky _ Commission 6:00 p.m. RiVer Elk River City Hall AGENDA Meeting Protocol I. CALL MEETING TO ORDER No sidebar discussions ■ No interruptions ■ State your concern 2. PLEDGE OF ALLEGIANCE Ensure you understand ■ Don't take things personally 3. CONSIDER AGENDA Adhere to time limits ■ Come prepared ■ Ensure all are beard 4. ELECTION OF OFFICERS — Chair and Vice Chair 5. CONSENT AGENDA 5.1 Minutes of May 25,2017 meeting 6. GENERAL BUSINESS 6.1 MN Heritage Preservation Conference 6.2 Jackson Street Water Tower 6.3 2018 Guided Historic Walking Tours 6.4 Annual Report 6.5 HPC —Past,Present, and Future 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,assistive listening device,etc. P 0 W I R 1 0 0 AT'UR