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■ <br />LOWER RUM RIVER WATERSHED MANAGEMENT ORGANIZATION <br />JUNE 17, 1992 <br />CALL TO ORDER <br />Chairman Jim Schrantz called the meeting to order at 8:30 <br />a.m. in the Committee Room of Anoka City Hall. <br />ROLL CALL <br />Members present were Jim Schrantz, Scott Erickson (9:05 <br />a.m.), and Steve Jankowski. John Weaver was absent. <br />Also present was Anoka alternate Ray Schultz. <br />CONSIDERATION OF THE MINUTES <br />Schrantz referred to the Meadows of Round Lake project as <br />discussed at the May 20, 1992, regular meeting. He indicated <br />he wished the minutes to reflect that the City of Andover <br />received its Minnesota Department of Natural Resources (DNR) <br />permit for just the Meadows of Round Lake plat, not for the <br />Eldorado Street crossing. Andover plans to build the plat <br />without the crossing at this time. <br />Motion was made by Jankowski, seconded by Schultz, to APPROVE <br />THE MAY 20, 1992, REGULAR MEETING MINUTES WITH THE CHANGE <br />INDICATED BY SCHRANTZ. <br />3 ayes - 0 nayes. Motion carried. <br />TREASURER'S REPORT <br />This agenda item was postponed until Treasurer Scott Erickson <br />could be present. <br />PAYMENT OF BILLS <br />This agenda item too was postponed until Erickson's arrival. <br />REPORT OF OFFICERS <br />Jankowski reported that project #91 -15 is being proposed in <br />the City of Ramsey. It will be a new subdivision which will <br />have two discharge points into a wetland and will involve <br />dewatering during construction. He indicated he plans to <br />send the plans for this project to the LRRWMO and its <br />Consulting Engineer for review. <br />