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A w LOWER RUM RIVER WATERSHED MANAGEMENT ORGANIZATION SEPTEMBER 21, 1988 CALL TO ORDER Chairman Schrantz called the meeting to order at 8:40 a.m. in the Committee Room of Anoka City Hall. iel67MlEN?aM! Members present included Chairman Jim Schrantz, Pete Raatikka, John Weaver, and Tom Mathisen. Guests in attendance were Mrs. Elaine Bartolain, Lyle Bradley, and Anoka Public Works Director Ray Schultz. AUGUST MINUTES MOTION was made by Weaver, seconded by Raatikka, to approve the meeting minutes of August 17, 1988 as printed. All voted yes. Motion carried. 00nami61 -' a n&N ialaw Tom Mathisen presented the Treasurer's Report for the period ending August 31, 1988, with a balance of $16,831.89. He reported that the cities of Coon Rapids and Andover have paid their membership dues. Those dues have reportedly recently been approved for payment by the Cities of Anoka and Ramsey and will be forthcoming. MOTION was made by Raatikka, seconded by Weaver, to accept the Treasurer's Report as presented. All voted yes. Motion carried. PAYMENT OF BILLS Mathisen presented a billing received from Barr Engineering in the amount of $183.00 for meetings and the review of permits. Mathisen recom- mended payment of this bill. MOTION was made by Raatikka, seconded by Weaver, to authorize payment of the $183.00 bill from Barr Engineering. All voted yes. Motion carried. Discussion continued with regard to the amount remaining to be paid to Barr Engineering for their work on the Water Management Plan. Mathisen stated that engineering consultant Dean Skallman was to have checked into the matter at Barr Engineering and get back to him. Skallman has not yet contacted Mathisen. Mathisen stated that his records show that there is less than $1,000 remaining in the budget for the plan. REPORT OF OFFICERS Mathisen stated that the Coon Rapids City Council has reviewed the Water Management Plan, noting two exceptions: 1) having to do with the creation of the on -site ponding and 2) the number of acres involved. They felt it is a bit restrictive. Having reported these concerns, Mathisen stated that these issues will be further discussed at a later date.