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LRRWMO Special Meeting Minutes <br />June 25, 1992 <br />Page 10 <br />he does not do anything until he gets a call from the <br />Chairman. Skallman queried whether he should consider <br />reading the meeting minutes authorization from the board. <br />Jankowski felt he should consider it authorization if the <br />action is so specified - in the motion. Mr. Dickson stated it <br />would be nice if, after the meeting, someone would notify <br />Skallman of what he is expected to do. <br />Schrantz stated he personally would like the Consulting <br />Engineer at the meetings more often or perhaps for an hour. <br />He further suggested having the ability to contact Skallman <br />with a conference telephone call during the meetings. Mr. <br />Dickson felt that was a good idea. Schrantz suggested <br />Skallman set a time, on the date of the regular LRRWMO <br />meetings, to make himself available for such a conference <br />call. Schultz also felt that would work. Skallman stated he <br />has voice mail, and the board could leave a message on that <br />if necessary. <br />Skallman reiterated he at times does not know when he is <br />supposed to do something. He asked that the board let him <br />know exactly what it wants him to do. <br />In summary, Schrantz reiterated that both Barr Engineering <br />and the LRRWMO will draft a Consulting Engineering contract <br />for consideration by both parties. He suggested that <br />Skallman make himself available at his office on the LRRWMO <br />meeting dates at approximately 9:30 a.m. to possibly conduct <br />a telephone conference with the LRRWMO. Schultz stated we <br />should try to get a conference telephone in the Anoka <br />Committee Room. <br />There being no further discussion, Schrantz declared the <br />special meeting adjourned at 5:30 p.m. <br />Respectfully submitted, <br />Mava Mikkonen <br />Administrative Secretary <br />