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LRRWMO Meeting Minutes January 20, 1994 Page 3 NEW BUSINESS Consider Resolution Adopting Revised Budget for 1993 (No. 93-31 Knutson reviewed Resolution No. 93-3 and explained that BWSR has indicated they prefer to receive a document such as this for revising or approving the budget. He pointed out the Resolution reduces engineering fees to cover the increase in legal expenses; however, the 'bottom line" remains the same. Weaver introduced the following resolution and moved its adoption: RESOLUTION OF THE LOWER RUM RIVER WATERSHED MANAGEMENT ORGANIZATION (LRRWMO) FOR ADOPTING A REVISED BUDGET FOR THE YEAR 1993. The motion for the adoption of the foregoing resolution was seconded by Haas. Roll call vote: Jankowski, aye; Ferguson, aye; Haas, aye; and Weaver, aye. Motion carried. Consider Resolution Adopting 1994 Budget (No. 93-41 Jankowski reviewed Resolution No. 93-4 and explained it will formally adopt the 1994 Budget. He pointed out the assessments for member cities will need to be updated according to the LRRWMO formula but the 'bottom line" of $18,200 remains the same. Consensus was reached to act on Resolution No. 93-4 subject to revising the member city assessments per the 1994 LRRWMO formula. Ferguson introduced the following resolution (as revised) and moved its adoption: RESOLUTION OF THE LOWER RUM RIVER WATERSHED MANAGEMENT ORGANIZATION (LRRWMO) FOR ADOPTING A BUDGET FOR THE YEAR 1994. The motion for the adoption of the foregoing resolution was seconded by Haas. Roll call vote: Jankowski, aye; Ferguson, aye; Haas, aye; and Weaver, aye. Motion carried. LRRWMO Application #93-13. Shoal Removal Plans for Rum River Bridge Butch Brandenburg, City of Anoka Parks Director, explained that in conjunction with the Minnesota Small Mouth Bass Association, Anoka holds an annual fishing contest which results in donations for improvements. They are now considering a request to remove shoal material under the Main Street bridge to allow small boats to navigate to the upper pool. The City would front the project cost, estimated at $4,000 to $8,000, with the Small Mouth Bass Association reimbursing the cost over a period of time. He reported the Anoka Council directed staff to submit an application to the DNR since dredging is involved. They