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LOWER RUM RIVER WATERSHED MANAGEMENT ORGANIZATION MAY 22, 1991 CALL TO ORDER Chairman Jim Schrantz called the meeting to order at 8:50 a.m. in the Committee Room of Anoka City Hall. ROLL CALL Members present were Jim Schrantz, Steve Jankowski, and John Weaver. Scott Erickson was absent. Also present were Ray Schultz, Anoka alternate; Dean Skallman, Consulting Engineer; Steve Rollodge, General Manager, Ramsey Waste Management Landfill; and Bruce Weaver, Site Engineer, Ramsey Waste Management landfill. CONSIDERATION OF THE MINUTES Motion was made by Weaver, seconded by Jankowski, to APPROVE THE SPECIAL MEETING MINUTES OF APRIL 11, 1991, AND THE REGULAR MEETING MINUTES OF APRIL 17, 1991, AS PRINTED. 3 ayes - 0 nayes. Motion carried. TREASURER'S REPORT Schrantz presented the Treasurer's Report for the period ending April 30, 1991, which indicated a money market check- ing account balance of $10.00; an interest bearing savings account balance of $4,559.52; and a certificate of deposit account balance of $6,000.00. The total balance as of April 30, 1991, was $10,569.52. Weaver noted the Cities of Andover, Anoka, and Coon Rapids have paid their first half of the year member city payments. Jankowski indicated he would check on why Ramsey's payment has been delayed. Weaver also noted the LRRWMO has received its first $500.00 project application deposit from the Lord of Life Church in Ramsey. He confirmed it is this board's intent that the deposit be expended to cover the costs of the project review, administrative costs, etc. The LRRWMO will neither make nor lose money on these projects. Any amount remaining from the $500.00 deposit will be refunded at an appropriate time. Weaver expressed concern with the extent to which this board is spending on engineering and legal costs when we are