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LOWER RUM RIVER WATERSHED <br />JUNE 23, 1993 <br />CALL TO ORDER <br />Vice-Chair Steve Jankowski called the meeting to order at <br />8:30 a.m. in the Committee Room of Anoka City Hall. <br />ROLL CALL <br />Members present were Steve Jankowski, Ben Ferguson, and John <br />Weaver. Jim Schrantz was absent. <br />Also present were Anoka Alternate Ray Schultz, Andover repre- <br />sentative Todd Haas, and Randy Pederson. <br />CONSIDERATION OF THE MINUTES <br />Motion was made by Weaver, seconded by Ferguson, to APPROVE <br />THE MAY 27, 1993, MEETING MINUTES AS PRINTED. <br />3 ayes - 0 Hayes. Motion carried. <br />TREASURER'S REPORT <br />Knutson presented the Treasurer's Report for the period <br />ending May 31, 1993. Account balances as of that period <br />were: Checking Account, $10.00; Interest Bearing Savings <br />Account, $4,971.10, less the current permit account balance <br />of $2,820.89, for an available savings account balance of <br />$2,150.21; and certificates of deposit, $17,000.00; for a <br />total current cash balance of $21,981.10. <br />Knutson indicated the second billing for membership dues will <br />go out August 1, 1993. He indicated this is merely a <br />reminder that the board was going to discuss possible changes <br />in the second half due payments before sending out the <br />billing. He reminded the board that previous discussions <br />included the possibility of looking at the fund balance and, <br />if it permitted, reducing the dues. Previous discussions <br />also included the possibility of looking at reducing fiscal <br />year 1994's contribution from all cities rather than reducing <br />the second half 1993 dues. Rnutson stated the second half <br />dues amount to just under $9,100 total from member cities, <br />noting that the City of Coon Rapids pays its dues in full in <br />one payment each year. <br />Jankowski queried whether there were any large expenditures <br />expected. He did note the receipt of a draft Joint Powers <br />