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,~ LRRWMO Meeting Minutes April 21, 1994 Page 2 $1,844.28; and certificates of deposit totaling $29,000.00; .for a current total balance of $31,717.25. Knutson reported that Indian Meadows has submitted an additional $500 into their fund to cover engineering fees and Timber Meadows 2nd has a negative balance of -$74. Haas noted that the developers of Timber Meadows 2nd have withdrawn their permit request and asked that no more work be done. He stated he will ask them to pay the $74 to cover the costs and will also try to close out the Kobs Addition permit. Knutson reported that Coon Rapids has paid their dues and Ramsey has paid one-half of their dues. He reviewed funds that will be transferred to cover anticipated expenditures through July. Motion was made by Weaver, seconded by Ferguson, to accept the Treasurer's Report for the period ending March 31, 1994. Vote: 4 ayes, 0 nays. Motion carried. PAYMENT OF BILLS Knutson presented four bills for payment as follows: Timesaver Off Site Secretarial for $309.76, Barr Engineering for $1,962.08 ($200-$300 was for administrative costs), City of Anoka for $98.84, and Bruce Siegfried, CPA for $450. Motion was made by Weaver, seconded by Ferguson, to authorize payment to Timesaver Off Site Secretarial for $309.76, Barr Engineering for $1,962.08, City of Anoka for $98.84, and Bruce Siegfried, CPA for $450. as presented. Vote: 4 ayes, 0 nays. Motion carried. Jankowski reported that Anoka County has requested the LRRWMO submit an expense and activity report for reimbursement from the grant. He reviewed the quarterly report form which will be used to gain reimbursement from the $2,700 grant. Knutson pointed out that Barr Engineering provides details on their invoice to indicate which charges are wetland related. Weaver asked if the LRRWMO has received guidelines regarding what is eligible or considered a legitimate expense. Jankowski noted that the report form summarizes activities that are eligible. Jankowski stated he will work with Knutson to prepare and submit the grant reimbursement form. CONSIDERATION OF COMMUNICATIONS A Jankowski reviewed the correspondence and notices contained in the Chair's Folder, noting they do not require action.