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M <br />LOWER RUM RIVER WATERSHED MANAGEMENT ORGANIZATION <br />AUGUST 22, 1990 <br />CALL TO ORDER <br />Chairman Jim Schrantz called the meeting to order at 8:58 <br />a.m. in the Committee Room of Anoka City Hall. <br />ROLL CALL <br />Members present were Jim Schrantz, Pete Raatikka, and John <br />Weaver. Tom Mathisen was absent. <br />Also present were Scott Erickson, Coon Rapids Civil Engineer; <br />Steve Jankowski, Ramsey City Engineer; and Dean Skallman, <br />Consulting Engineer. <br />CONSIDERATION OF THE MINUTES <br />Motion was made by Weaver, seconded by Raatikka, to APPROVE <br />THE July 18, 1990, MEETING MINUTES AS PRINTED. <br />3 ayes - 0 nayes. Motion carried. <br />TREASURER'S REPORT <br />In the absence of Treasurer Mathisen, Erickson presented the <br />Treasurer's Reports for the periods ending June 30, 1990, and <br />July 31, 1990, showing ending balances of $10,709.59 and <br />$11,448.24, respectively. <br />Members noted the continued service charge on the commis- <br />sion's money market checking account. Weaver suggested <br />discussing this with Deputy Treasurer Jim Knutson to see if <br />it is possible to change the form of our account in order to <br />earn greater interest and avoid paying these service charges. <br />Motion was made by Raatikka, seconded by Weaver, to APPROVE <br />THE TREASURER'S REPORTS AS PRESENTED. <br />3 ayes - 0 nayes. Motion carried. <br />Weaver agreed with the request that he look into the service <br />charge situation. <br />PAYMENT OF BILLS <br />Erickson presented a bill from Barr Engineering in the amount <br />of $1,336.70 for professional services, review of Department <br />of Natural Resource (DNR) permit requests, meeting atten- <br />