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LOWER RUM RIVER WATERSHED MANAGEMENT COMMISSION SEPTEMBER 23, 1987 CALL TO ORDER Chairman Jim Schrantz called the meeting to order at 8;35 a.m. in the Committee Room of Anoka City Hall. ROLL CALL Members present included Chairman Jim Schrantz, John Weaver, Tom Mathisen, and Pete Raatikka (9;00 a.m.). Others in attendance included Engineering Consultant Dean Skallman, City of Anoka Finance Director Frank Frederick, Alternate and Acting Public Works Director for the City of Anoka Ray Schultz, and Curtis A. Pearson, Attorney. AUGUST MINUTES Motion was made by Mr. Mathisen, seconded by Mr. Weaver, that the August 19, 1987, meeting minutes be approved as printed. All voted yes. Motion carried. TREASURER'S REPORT Mr. Mathisen presented the Treasurer's Report for the period ending August 31, 1987, showing a balance of $24,379.41. Motion was made by Mr. Weaver, seconded by Mr. Mathisen, that the Treasurer's Report be approved as submitted. All voted yes. Motion carried. PAYMENT OF BILLS Mr. Frederick presented a bill for secretarial services through the end of August in the amount of $71.90. Also presented were two bills from Barr Engineering: Meeting attendance and preparation in the amount of $134.40 and one for $1,696.60 for a portion of the Lower Rum River Water Management Plan. Motion was made by Mr. Mathisen, seconded by Mr. Weaver, to approve payment of the bills as presented. All voted yes. Motion carried. REPORT OF OFFICERS None. CONSIDERATION OF C01414UNICATIONS The commission reviewed permit #88 -6079. The applicant is requesting permission to excavate, creating open water at 17657 Round Lake Blvd., Andover, placing the fill on the adjoining land.