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• LOWER RUM RIVER WATERSHED MANAGEMENT ORGANIZATION DECEMBER 13, 1989 CALL TO ORDER Vice - Chairman Pete Raatikka called the meeting to order at 8:40 a.m. in the Committee Room of Anoka City Hall. ROLL CALL Members present were Pete Raatikka, John Weaver, Tom Mathisen, and Chairman Jim Schrantz (9:15 a.m.). Engineering consultant Dean Skallman and Attorney Curtis Pearson was also present. NOVEMBER MINUTES Raatikka suggested a change in the November 15 meeting minutes, page 2, middle of the paragraph under Old Business item #1. He recalled that he suggested that the member city councils first review the proposed standards for subdivisions and water quality and development requirement standards prior • to LRRWMO approval and final adoption. Motion was made by Weaver, seconded by Raatikka, to APPROVE THE NOVEMBER 15, 1989, MEETING MINUTES WITH THE CHANGE INDICATED BY RAATIKKA. 2 ayes - 0 nayes - 1 abstain (Mathisen). Motion carried. TREASURER'S REPORT Mathisen presented the Treasurer's Reports for the periods ending Oct. 31, and Nov. 30, 1989, showing balances of $20,806.79 and $19,140.06 respectively. All member cities have paid their dues. Motion was made by Weaver, seconded by Mathisen, to APPROVE THE OCTOBER AND NOVEMBER TREASURER'S REPORTS AS PRESENTED. 3 ayes - 0 nayes. Motion carried. In order to straighten out any confusion about approved unpaid bills to Barr Engineering, Mathisen provided a list of all Barr Engineering Bills from August 18, 1988, through Nov. 16, 1989. The two bills in question are bills #36 dated April 17, 1989, for $523.59; and bill #37 dated May 16, 1989, for $940.00. Mathisen reported that upon investigation, bill • #36 somehow didn't get paid but was previously approved for payment.. Bill #37 for $940 was reportedly in order and Mathisen recommended its payment.