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LOWER RUM RIVER WATERSHED MANAGEMENT ORGANIZATION MARCH 18, 1993 CALL TO ORDER Chairman Jim Schrantz called the meeting to order at 8:30 a.m. in the Committee Room of Anoka City Hall. ROLL CALL Members present were Jim Schrantz, Andover; Ben Ferguson, Coon Rapids; Steve Jankowski, Ramsey (arrived approximately 9:30 a.m.); and John Weaver, Anoka. Also present were Ray Schultz, Anoka alternate; and Jim Knutson, Deputy Treasurer. CONSIDERATION OF THE MINUTES Motion was made by Weaver, seconded by Ferguson, to APPROVE THE FEBRUARY 18, 1993, MEETING MINUTES AS PRINTED. 3 ayes - 0 nayes. Motion carried. TREASURER'S REPORT Budaet Report Knutson presented the Treasurer's Report for the period ending February 28, 1993, showing account balances of: checking account, $10.00; interest bearing savings account, $7,350.45, less the permit account balance, $1,906.06, for an available balance of $5,444.39; certificate of deposit, $12,000.00; and a total current balance of $19,360.45. Rnutson noted the Cities of Anoka, Andover, and Coon Rapids have paid their first half 1993 membership dues; the City of Ramsey dues are still outstanding at this point. One permit application and $500.00 permit fee was received from the Ramsey Commons project. The summary of permit fee applications, as of January 31, 1993, was reviewed. Knutson indicated he has not received any information from any member city recommending permit fee refunds be made for completed projects. He again recommended each city representative review their past projects and determine which are completed and should have its remaining permit fee refunded.