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LOWER RUM RIVER WATERSHED MANAGEMENT ORGANIZATION <br />OCTOBER 17, 1990 <br />CALL TO ORDER <br />Chairman Jim Schrantz called the meeting to order at 8:35 <br />a.m. in the Committee Room of Anoka City Hall. <br />ROLL CALL <br />Members present were Jim Schrantz, Scott Erickson, Pete <br />Raatikka, and John Weaver (9:00 a.m.). <br />Also present were alternates Steve Jankowski and Ray Schultz, <br />Deputy Treasurer Jim Knutson, Barr Engineering Consultant <br />Dean Skallman, and Department of Natural Resources <br />Metropolitan Area Hydrologist Tom Hovey. <br />CONSIDERATION OF THE MINUTES <br />Motion was made by Raatikka, seconded by Erickson, to APPROVE <br />THE SEPTEMBER 19, 1990, MEETING MINUTES AS PRINTED. <br />4 ayes - 0 nayes. Motion carried. <br />TREASURER'S REPORT <br />Erickson presented the Treasurer's Report for the period <br />ending September 30, 1990, reflecting an ending balance of <br />$13,682.83. <br />Knutson noted a correction to be made in the report, indica- <br />ting the City of Anoka, not Andover, submitted their 1990 <br />dues in the amount of $1,859.00. <br />Erickson reported all cities, except Ramsey, have paid their <br />1990 dues. <br />Motion was made by Raatikka, seconded by Schultz, to APPROVE <br />THE TREASURER'S REPORT AS MODIFIED. <br />4 ayes - 0 nayes. Motion carried. <br />PAYMENT OF BILLS <br />Erickson presented a bill from Barr Engineering in the amount <br />of $619.25 for professional services provided during the <br />period July 1, 1990, through September 1, 1990. <br />