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LOWER RUM RIVER WATERSHED MANAGEMENT ORGANIZATION <br />OCTOBER 16, 1991 <br />CALL TO ORDER <br />Chairman Jim Schrantz called the meeting to order at 8:43 <br />a.m, in the Committee Room of Anoka City Hall. <br />ROLL CALL <br />Members present were Jim Schrantz, Scott Erickson (9:24 <br />a.m.), Steve Jankowski, and John Weaver (9:16 a.m.). <br />Also present was Anoka alternate Ray Schultz. <br />CONSIDERATION OF THE MINUTES <br />Schrantz indicated he was unable to vote on the approval of <br />the September 1991 meeting minutes in that he was not present <br />at that meeting. With only Jankowski and Schultz present to <br />vote, there was no majority vote for approval of the minutes. <br />Therefore, consideration of the September 18, 1991, meeting <br />minutes was postponed until a quorum was present. <br />TREASURER'S REPORT <br />Erickson was not yet present at the meeting; therefore, the <br />Treasurer's Report was postponed. <br />PAYMENT OF BILLS <br />The Recording Secretary presented three bills from the City <br />of Anoka: $195.25 for secretarial services, postage, <br />supplies, etc.; $28.64 for postage and supplies; and $127.15 <br />for secretarial services, supplies, postage, etc. <br />Also present was a letter /billing from the Anoka County Soil <br />and Water Conservation District in the amount of $35.00 for <br />secchi disk readings for Rogers Lake during 1991. <br />Motion was made by Schultz, seconded by Jankowski, to <br />AUTHORIZE PAYMENT OF THE THREE CITY OF ANOKA BILLS AS <br />PRESENTED. <br />3 ayes - 0 nayes. Motion carried. <br />