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LOWER RUM RIVER WATERSHED MANAGEMENT ORGANIZATION <br />DECEMBER 16, 1993 <br />CALL TO ORDER <br />Acting Chairman Steve Jankowski called the meeting to order at 8:37 a.m. in the Committee <br />Room of Anoka City Hall. <br />ROLL CALL <br />Voting members present were Steve Jankowski, Ramsey; Ben Ferguson, Coon Rapids; Todd <br />Haas, Andover; and John Weaver, Anoka. Absent: None. <br />Also present were Ray Schultz, Anoka Alternate; and Jim Knutson, Deputy Treasurer; and <br />Cazla Wirth, Administrative Secretary. <br />ELECTION OF OFFICERS <br />Due to the resignation of Chairperson Jim Schrantz, an election of officers was held. <br />Motion was made by Weaver, seconded by Ferguson, to nominate and cast a unanimous <br />ballot for Steve Jankowski as Chairperson. Vote: 3 ayes, l abstain, 0 nays. Motion carried. <br />Jankowski abstained from voting. <br />Motion was made by Haas, seconded by Ferguson, to nominate and cast a unanimous ballot <br />for John Weaver as Vice Chairperson. Vote: 3 ayes, 1 abstain, 0 nays. Motion carved. <br />Weaver abstained fmm voting. <br />Motion was made by Weaver, seconded by Haas, to nominate and cast a unanimous ballot <br />for Ben Ferguson as Treasurer. Vote: 3 ayes, l abstain, 0 nays. Motion carried. Ferguson <br />abstained from voting. <br />Motion was made by Weaver, seconded by Ferguson, to nominate and cast a unanimous <br />ballot for Todd Haas as Secretary. Vote: 3 ayes, 1 abstain, 0 nays. Motion carved. Haas <br />abstained fmm voting. <br />Motion by Ferguson, seconded by Haas, to nominate and cast a unanimous ballot for Jim <br />Knutson as Deputy-Treasurer. Vote: 4 ayes, 0 nays. Motion carried. <br />Weaver commented on the excellent work Knutson has performed as the LRRWMO's <br />Deputy-Treasurer. <br />