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J <br />LOWER RUM RIVER WATERSHED MANAGEMENT ORGANIZATION <br />SEPTEMBER 21, 1995 <br />CALL TO ORDER <br />Chairman Steve Jankowski called the meeting to order at 8:43 a.m. in the Committee Room <br />of Anoka City Hall. <br />ROLL CALL <br />Voting members present were Steve Jankowski, Ramsey; Todd Haas, Andover; Bill <br />Ottensmann, Coon Rapids Alternate; and John Weaver, Anoka. <br />Also present was Ray Schultz, Anoka Alternate; Mark Lobermeier, SEH; and Michael <br />Cronin, Michael Cronin & Associates representing SuperAmerica. <br />CONSIDERATION OF THE MINUTES <br />Motion was made by Weaver, seconded by Haas, to approve the August 17, 1995, regular <br />meeting minutes, as presented. Vote: 3 ayes, 0 nays, 1 present (Ottensmann). Motion <br />carried. <br />TREASURER'S REPORT <br />Since Knutson was on vacation, Weaver reviewed the Treasurer's Report for the period <br />ending August 31, 1995. Account balances for the period were: Checking, $54,040.05; less <br />permit account balance of ($8,002.30), for a total available balance of $46,037.75. <br />Weaver noted the second one=half dues have been received from three member cities and <br />it appears expenses aze on .track. <br />Motion was made by Weaver, seconded by Ottensmann, to accept the Treasurer's Report <br />for the period ending August 31, 1995. Vote: 4 ayes, 0 nays. Motion carved. <br />Certify Unpaid Bills <br />The Administrative Secretary explained this item involves consideration of certification for <br />any unpaid expenses or negative escrow fund balances; however, it appears there are no <br />amounts that need to be certified for collection through taxes. <br />Weaver noted four permits have overdrawn their account. <br />Haas advised he sent out notices to the three in Andover requesting additional funds within <br />ten days. He also sent Rosella Stonsteby a notice to make payment of the outstanding Barr <br />Engineering bill ($168.26) within ten days. <br />