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_~ LOWER RUM RIVER WATERSHED MANAGEMENT ORGANIZATION JANUARY 20, 1994 CALL TO ORDER Chairman Steve Jankowski called the meeting to order at 8:40 a.m. in the Committee Room of Anoka City Hall. ROLL CALL Voting members present were Steve Jankowski, Ramsey; Ben Ferguson, Coon Rapids; Todd Haas, Andover; and John Weaver, Anoka. Absent: None. Also present were Ray Schultz, Anoka Alternate; Jim Knutson, Deputy Treasurer, and Carla Wirth, Administrative Secretary. CONSIDERATION OF THE MINUTES Motion was made by Ferguson, seconded by Haas, to approve the December 16, 1993, regular meeting minutes rnrrecting the Resolution vote on Page 6 to reflect that Schultz voted aye in Weaver's absence, and correcting the sixth paragraph on Page 7 to state: "Haas commented that the applicant will have to apply for a LRRWMO permit if the industrial operation is over five acres. Thev also need to comply with the WMO Plan." Vote: 4 ayes, 0 nays. Motion carried. TREASURER'S REPORT Knutson presented the Treasurer's Report for the period ending December 31, 1993. Account balances for the period were: Checking, $10.00; interest bearing savings account, $6,330.22, less permit account balance of $2,948.18, for a total available savings account balance of $2,895.98; and certificates of deposit totaling $22,000.00; for a current total balance of $27,854.16. Weaver noted the legal bill will affect these fund balances. Knutson pointed out all permit accounts have a positive balance except for Indian Meadows which is over drawn by $33.92, and has been turned over to Andover for collection. He added Anoka County submitted another $500 into their account balance. C Motion was made by Weaver, seconded by Ferguson, to accept the Treasurers Report for the period ending December 31, 1993. Vote: 4 ayes, 0 nays. Motion carried.