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LOWER RUM RIVER WATERSHED MANAGEMENT ORGANIZATION <br />November 18, 1993 <br />CALL TO ORDER <br />Acting Chairman Steve Jankowski called the meeting to order at 8:32 a.m. in the Committee <br />Room of Anoka City Hall. <br />ROLL CALL <br />Members present were Steve Jankowski, Ramsey; Ben Ferguson and Bill Ottensmann, Coon <br />Rapids; Todd Haas, Andover; and John Weaver, Anoka. <br />Also present were Ray Schultz, Anoka Alternate; Jim Knutson, Deputy Treasurer; Bob <br />Beduhn, Barr Engineering; and Carla Wirth, Administrative Secretary. <br />CONSIDERATION OF THE MINUTES <br />Motion was made by Haas, seconded by Weaver, to approve the October 21, 1993, regular <br />meeting minutes correcting Page 4, fifth paragraph, second sentence to state: "Haas <br />commented that in Andover the developer ..:' Vote: 4 ayes, 0 nays. Motion carried. <br />TREASURER'S REPORT <br />Knutson presented the Treasurer's Report for the period ending October 31 1993. <br />Account balances for the period were: Checking, $10.00; interest bearing savings account, <br />$3,354.16, less permit account balance of $3,664.22, for a total available savings account <br />balance of $3,273.87; and certificates of deposit totaling $22,000.00; for a current total <br />balance of $28,948.09. <br />Knutson reviewed the Certificates of Deposit amounts and due dates, noting a portion will <br />be transferred to savings to cover pending legal fees. <br />Weaver pointed out the adequate margin of funding considering there are only two months <br />remaining in the 1993 budget. He commented on the anticipated increase in costs under the <br />new rues which will impact accumulated reserves. <br />Motion was made by Weaver, seconded by Ferguson, to accept the Treasurer's Report for <br />the period ending October 31, 1993. Vote: 4 ayes, 0 nays. Motion carried. <br />PAYMENT OF BILLS <br />Knutson presented the $241.91 invoice from Timesaver Off Site Secretarial for <br />administrative secretarial services and meeting minutes for the month of October, 1993, and <br />the two bills from the City of Anoka for $192.01 for Mava Mikkonen's last invoice. He <br />recommended approval of these three invoices. Weaver added the Bill Review Committee <br />