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w <br />LRRWMO Meeting Minutes <br />February 21, 1990 <br />Page 2 <br />Raatikka felt they should keep the reserve above $10,000. <br />Schrantz concurred with the assessment increase in order to <br />meet our budget and to avoid getting into the reserves. <br />Mathisen stated they will have to budget $1,000 for the <br />Management Plan for next year to stay in line. <br />Weaver asked that the record show that as frugal as the <br />LRRWMO has tried to operate, it appears the assessment will <br />probably, in the next fiscal year, have to be increased in <br />order to equal what appears to be a more expensive operation <br />than we have anticipated. <br />Mathisen agreed to create a fiscal year end Treasurer's <br />Report showing payables. There are still outstanding bills <br />from attorney Curt Pearson and Barr Engineering which will be <br />obtained before the next meeting in order to establish an <br />accurate report. <br />Members concurred that next year's operations could be signi- <br />ficantly different what with the potential for reviewing <br />plans. <br />Motion was made by Weaver, seconded by Raatikka, to APPROVE <br />THE TREASURER'S REPORT FOR DECEMBER 31, 1989, AND JANUARY 31, <br />1990, WITH THE EXCEPTION THAT THERE WILL BE A FISCAL YEAR END <br />REPORT DATED JANUARY 31, 1990, TO REFLECT ACCOUNTS PAYABLE. <br />4 ayes - 0 nayes. <br />PAYMENT OF BILLS <br />Motion carried. <br />Mathisen presented the following bills: <br />City of Anoka - $88.52 for secretarial services, copies, <br />postage, etc. <br />Wurst /Pearson - $825.00 for legal services from July 31, <br />1989, through December 31, 1989. <br />Barr Engineering - $503.60 for professional services from <br />December 3, 1989, through December 30, 1989. <br />Motion was made by Raatikka, seconded by Mathisen, to APPROVE <br />PAYMENT OF THE THREE BILLS PRESENTED. <br />4 ayes - 0 nayes. Motion carried. <br />REPORT OF OFFICERS None. <br />