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LRRWMO Meeting Minutes February 15, 1989 Page 4 NEW BUSINESS 1. Parking Lot Sizes and Standards. Members discussed the issue of parking lot sizes and standards in relation to runoff and how it was addressed in the Water Management Plan. — Engineering consultant Skallman was requested to attend the March WMO meeting to review this issue with the commission and make recommendation. Mr. Skallman will also be requested to address the issue of WMO review of plats which impact water resources within the Lower Rum River jurisdiction and whether there is a reed to establish a policy relating to this matter. The commission directed that Mr. Skallman be requested to prepare a large Lower Rum River Watershed map for refer- ence purposes. 2. Election of Officers - A motion was made by Mr. Weaver, seconded by Mr. Raatikka, that the positions of office remain_ as they are: Chairman, Jim Schrantz; Vice - Chairman, Pete Raatikka; Secretary, John Weaver, and Treasurer, Tom Mathisen. All voted yes. Motion carried. 3. _Establish an Official Depository - A motion was made by Mr. Mathisen., seconded by Mr. Raatikka, naming the Northern_ Bank of Anoka as the LRPTHMO's official depository. All voted yes. Motion carried. MISCIIELANEOUS The secretary was directed to provide an update of information relating to the LRRP7: as requested by the Minnesota Board of Water and Soil Resources for their 1989 Directory of Local Districts. A motion was made by Mr. Mathisen, seconded by Mr. Raatikka, that the Anoka Finance Director secure an auditing firm. to conduct the annual audit for the LRRWMO, hopefully at a cost of under $400. ADJOURNb.ENT There being no further discussion, a motion was made by Mr. Raatikka, seconded by Mr. Weaver, and unanimously carried, that the meeting adjourn. Time of adjournment: 10:05 a.m. Respectfu "l1v submitted, brava Mikkonen Recording Secretary