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4 <br />LOWER RUM RIVER WATERSHED MANAGEMENT ORGANIZATION <br />FEBRUARY 21, 1990 <br />CALL TO ORDER <br />Chairman Jim Schrantz called the meeting to order at 8:40 <br />a.m, in the Committee Room of Anoka City Hall. <br />ROLL CALL <br />Members present were Jim Schrantz, Tom Mathisen, Pete <br />Raatikka, and John Weaver. <br />Engineering Consultant Dean Skallman was also present. <br />CONSIDERATION OF THE MINUTES <br />Members considered the special meeting minutes of November <br />14, 1989, and February 7, 1990. Mathisen indicated the date <br />on the November 14th minutes should be changed to 1989. The <br />Recording Secretary reported that attorney Curt Pearson <br />telephoned prior to the meeting suggesting a language change <br />on page 3 of the February 7th minutes. The last sentence in <br />the first paragraph should read, "In Pearson's opinion, the <br />report relates to the administrative responsibilities of the <br />WMO's". <br />Motion was made by Raatikka, seconded <br />THE NOVEMBER 14, 1989, AND FEBRUARY 7, <br />AS AMENDED. <br />4 ayes - 0 nayes. Motion carried. <br />TREASURER'S REPORT <br />by Weaver, to APPROVE <br />1990, MEETING MINUTES <br />Mathisen presented the Treasurer's Reports for the periods <br />ending December 31, 1989, and January 31, 1990, showing <br />balances of $17,419.86 and $16,786.78 respectively. <br />Mathisen stated we are over budget in engineering costs by <br />$1,111.04, but the overall budget shows a positive balance <br />but not much excess. <br />Weaver foresaw that the cities' assessments will probably <br />have to be increased somewhat soon to avoid a large assess- <br />ment increase at a later date. <br />