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LOWER RUM RIVER WATERSHED MANAGEMENT ORGANIZATION September 16, 1993 CALL TO ORDER Acting Chair Steve Jankowski called the meeting to order at 8:35 a.m. in the Committee Room of Anoka City Hall. ROLL CALL Voting members present were Steve Jankowski, Ramsey; Bill Ottensmann, Coon Rapids alternate; and John Weaver, Anoka. Also present were Ray Schultz, Anoka Alternate; Todd Haas, Andover city staff representative; Jim Knutson, Deputy Treasurer; Mava Mikkonen, Administrative Secretary; Carla Wirth, Recording Secretary; and Mark Smith, Mark of Excellence Homes representative. ANDOVER REAPPOINTMENT OF REPRESENTATIVE The Administrative Secretary informed the Board that a letter was received from the City of Andover indicating that, due to Jim Schrantz's prolonged illness, member voting privileges have been transferred to Todd Haas. However, according to LRRWMO's bylaws, this type of action needs to be handled via resolution. She added the City of Andover has indicated their Council will consider a resolution at its next meeting. She questioned whether Haas has voting privileges at the meeting today. Consensus was reached that Haas is welcome to participate in discussion, but will be unable to vote until a resolution is received From the City of Andover, as required by LRRWMO Bylaws. CONSIDERATION OF THE MINUTES Motion was made by Weaver, seconded by Jankowski, to approve the July 15 and 16, 1993, regular meeting minutes as submitted. Vote: Ayes: Weaver and Jankowski; Nays: 0; Present: Ottensmann. Motion carried. Motion was made by Weaver, seconded by Jankowski, to approve the August 19, 1993, regular meeting minutes as submitted. Vote: Ayes: Weaver and Jankowski; Nays: 0; Present: Ottensmann. Motion carried. TREASURER'S REPORT Knutson presented the Treasurer's Report for the period ending August 31, 1993. Account balances for the period were: Checking, $10.00; interest bearing savings account, $5,080.62,