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LRRWMO Meeting Minutes <br />December 16, 1993 <br />Page 2 <br />CONSIDERATION OF THE MINUTES <br />Motion was made by Weaver, seconded by Haas, to approve the November 18,1993, regular <br />meeting minutes as submitted <br />Vote: 4 ayes, 0 nays. Motion carried. <br />TREASURER'S REPORT <br />Knutson presented the Treasurer's Report for the period ending November 30, 1993. <br />Account balances for the period were: Checking, $10.00; interest bearing savings account, <br />$6,938.09, less permit account balance of $2,902.18, for a total available savings account <br />balance of $3,428.04; and certificates of deposit totaling $22,000.00; for a current total <br />balance of $28,340.22. <br />Knutson reported that the billing for 19931ega1 fees has not yet been received. He indicated <br />he will contact Wurst, Peazson, Larson, Underwood & Mertz to request an invoice through <br />December 31, 1993. He noted that overall the LRRWMO is in excellent financial shape <br />going into the 1994 budget year. <br />Motion was made by Weaver, seconded by Ferguson, to accept the Treasurer's Report for <br />the period ending November 30, 1993. <br />Vote: 4 ayes, 0 nays. Motion carried. <br />Knutson pointed out that the $500 permit fee balance for the Anoka County Highway <br />Department project is -$34. He explained he will send Andover an invoice for $34 to cover <br />this deficit. Andover will then send a letter to Anoka County requesting additional funds <br />to be placed in escrow. It was noted that this is the same procedure used with private <br />developers. <br />Motion was made by Weaver, seconded by Ferguson, to direct the engineer to continue his <br />work on the Anoka County Highway Department project, and Knutson to follow standard <br />procedures to obtain additional funding to cover the permit overrun. <br />Vote: 4 ayes, 0 nays. Motion carried. <br />PAYMENT OF BILLS <br />The Commission reviewed bills from Barr Engineering in the amount of $811.54 for <br />professional services from August 29 through October 2, 1993 and from Timesaver Off Site <br />Secretarial in the amount of $230.32 for Administrative Secretarial services for the month <br />of November, 1993. <br />