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LRRWMO Meeting Minutes May 22, 1991 Page 2 operating on a bare bones budget. Also of concern is the fact that this board continues to draw down on its reserves, even though it was the board's intent to do so. Motion was made by Weaver, seconded by Jankowski, to APPROVE THE APRIL 30, 1991, TREASURER'S REPORT AS PRESENTED. 3 ayes - 0 nayes. Motion carried. Review of the Annual Audit Report Members concurred the audit report for the Fiscal Year ending January 31, 1991, was acceptable. Motion was made by Weaver, seconded by Jankowski, to ACKNOW- LEDGE THE RECEIPT OF THE AUDIT REPORT FOR THE FISCAL YEAR ENDING JANUARY 31, 1991. 3 ayes - 0 nayes. Motion carried. PAYMENT OF BILLS Schrantz presented a bill from Barr Engineering in the amount of $429.40 for professional services provided the LRRWMO during the period March 3 through March 30, 1991. Two bills were received from the legal firm of Wurst, Pearson, Larson, Underwood and Mertz: A quarterly bill for professional services from February 1 through April 30, 1991, in the amount of $1,270.00; and a fiscal year billing in the amount of $105.50 for the period November 1, 1990, through January 1, 1991. Schrantz reported attorney Curtis Pearson has expressed concern about about the legal costs and mileage expense being incurred by the LRRWMO. It was reported Mr. Pearson suggested perhaps this board might wish to consider hiring legal counsel closer to the area. Schrantz reminded the board we still have to update our Joint Powers Agreement. Weaver noted Curtis Pearson is a recognized authority in this field, and his expertise has considerable worth. Motion was made by Jankowski, seconded by Weaver, to AUTHORIZE PAYMENT OF THE BARR ENGINEERING BILL OF $429.40 AND THE WURST, PEARSON, LARSON, UNDERWOOD, AND MERTZ BILLS OF $1,270.00 AND $105.50. 3 ayes - 0 nayes. Motion carried.