Minutes from 1988 - Laserfiche WebLink

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t s LOWER RUM RIVER WATERSHED MANAGEMENT ORGANIZATION JULY 20, 1988 CALL TO ORDER Chairman Jim Schrantz called the meeting to order at 8;37 a.m. in the Committee Room of Anoka City Hall, ROLL CALL Members present included Chairman Jim Schrantz, Pete Raatikka, John Weaver, and Tom Mathisen. Also in attendance were legal adviser Curtis Pearson and consulting engineer Dean Skallman. JUNE MINUTES Motion was made by Weaver, seconded by Schrantz, to approve the meeting minutes of 6 -15 -88 as printed. Weaver, Schrantz, and Raatikka voted yes; Mathisen voted present. Motion carried. TREASURER'S REPORT Mathisen presented Treasurer's Reports for months ending 5 -31 -88 and 6 -30 -88 with respective balances of $15,685.24 and $15,743.25. It was reported that none of the four member cities have paid their first half of the year dues yet, noting that the fiscal year began 2 -1 -88. Another billing will be sent out requesting payment of both installments. Members received a Member Operating Cost Assessments table showing the breakdown of operating cost assessments and payment schedule along with a valuation formula for the period 2 -1 -88 through 1- 31 -89. Motion was made by Weaver, seconded by Raatikka, to approve the Treasurer's Report. All voted yes. Motion carried. PAYMENT OF BILLS Mathisen presented a bill from the City of Anoka for secretarial services and copying duplication in the amount of $162.60. Motion was made by Raatikka, seconded by Mathisen, to pay the Anoka bill. All voted yes. Motion carried. A bill was received from the firm of Lund and Koehler in the amount of $450 for the completion of the WMO Annual Report. Mathisen noted that Frank Frederick, Finance Director for the City of Anoka, assisted with the report in order to keep costs down. Members requested suf- ficient number of copies be obtained of the Annual Report next year. Mathisen reported that because of a time deadline, a copy of the WMO Annual Report has already been sent to the State.