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LRRWMO Meeting Minutes <br />June 19, 1991 <br />Page 2 <br />Motion was made by Erickson, seconded by Weaver, to APPROVE <br />THE TREASURER'S REPORT AS PRESENTED. <br />4 ayes - 0 nayes. Motion carried. <br />CONSIDERATION OF THE MINUTES <br />Motion was made by Weaver, seconded by Jankowski, to APPROVE <br />THE MAY 22, 1991, MEETING MINUTES AS PRINTED. <br />3 ayes - 0 nayes - 1 present (Erickson). Motion carried. <br />PAYMENT OF BILLS <br />Erickson presented three bills for the board's consideration: <br />-- Invoice #13736, dated May 7, 1991, from Fields Hokanson <br />and Company LTD in the amount of $400 for the completion of <br />the audit for the Fiscal Year ending January 31, 1991. <br />-- City of Anoka February and April 1991 billings in the <br />amounts of $252.85 and $381.53, respectively, for secretarial <br />services, postage, copying, and office supplies. <br />-- Barr Engineering billing for professional services pro- <br />vided during the period March 31 through April 27, 1991, in <br />the amount of $1,309.50. <br />Erickson stated discussions with Engineering Consultant Dean <br />Skallman indicated none of this $1,309.50 billing included <br />project reviews. <br />Upon discussion of future expenditures to Barr Engineering, <br />Schrantz stated an engineering consultant should be present <br />at these monthly meetings only for permit review discussions, <br />for the most part. Therefore, any engineering charge should <br />come out of the permit review deposit. Erickson suggested <br />the agenda format could be adjusted to have the consulting <br />engineer present during a specific portion of the meeting <br />only, thereby, cutting down on meeting attendance time <br />charged to the LRRWMO. <br />Motion was made by Erickson, seconded by Jankowski, to <br />AUTHORIZE PAYMENT OF THE BILLS PRESENTED FROM FIELDS HOKANSON <br />AND COMPANY LTD, THE CITY OF ANOKA, AND BARR ENGINEERING. <br />4 ayes - 0 nayes. Motion carried. <br />