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4. HPC DRAFT MINUTES 11-07-2022 Meeting of the Heritage Preservation Commission Elk River City Hall Thursday, July 21, 2022 Members Present: Chair Lance Lindberg, Commissioners Michele Cole, Zachary Griffiths, Mike Hangaard, Tony Mauren, and Debra Mortensen Members Absent: None Others Present: Community Development Director Zack Carlton 1. Call Meeting to Order Pursuant to due call and notice thereof, the meeting of the Heritage Preservation Commission was called to order at 6:00 p.m. by Chair Lindberg. 2. Pledge of Allegiance The Pledge of Allegiance was recited. 3. Consider July 21, 2022, Agenda Moved by Commissioner Mauren and seconded by Commissioner Griffiths to approve the July 21, 2022, agenda. Motion carried 6-0. 4. Minutes of March 17, 2022, Heritage Preservation Commission meeting Moved by Commissioner Griffiths and seconded by Commissioner Hangaard to approve the March 17, 2022, meeting minutes. Motion carried 6-0. 5.1 Elk River Documentary Commissioner Griffiths updated the commission on the Elk River documentary. He discussed the next steps and the narration assistance that will be required of the other Commission members. Commissioner Griffiths also stated that he will have a preview of the documentary available for review during the August 25th HPC booth at the Elk River Farmer’s Market. Heritage Preservation Commission Meeting Elk River City Hall July 21, 2022 5.2 Orono Cemetery Mr. Carlton stated that the group operating the Orono Cemetery may require assistance in continuing operations of the cemetery. Mr. Carlton asked the Commission if they knew of anyone with a personal connection to the operation and suggested they reach out if interested in providing assistance to or serving on the cemetery board. 5.3 HPC Booth at the Farmer’s Market Mr. Carlton stated that the Commission is all set for August 25th at the Farmer’s Market. The Commission will have a space for a booth where they can solicit historical information that residents may want to share. The Commission also discussed what should be available at the booth. Commissioner Mauren suggested printing out copies of preview historical articles that the Commission has completed. Commissioner Griffiths stated that a preview of his documentary will be available for viewing during the market. 5.4 Additional Projects and Updates The Commission discussed additional candidates for oral interviews. 6. Adjournment There being no further business, Chair Lindberg adjourned the meeting of the Elk River Heritage Preservation Commission at 6:37 p.m. Minutes prepared by Jennifer Green. Tina Allard City Clerk Lance Lindberg Heritage Preservation Commission Chair