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LOWER RUM RIVER WATERSHED MANAGEMENT ORGANIZATION AUGUST 17, 1995 CALL TO ORDER Chairman Steve Jankowski called the meeting to order at 8:37 a.m. in the Committee Room of Anoka City Hall. ROLL CALL Voting members present were Steve Jankowski, Ramsey; Todd Haas, Andover; and John Weaver, Anoka. Voting members absent were Ben Ferguson, Coon Rapids. Also present was Ray Schultz, Anoka Alternate; Bruce Perry, Andover Alternate; Jim Knutson, Deputy Treasurer; and Mark Obermeyer, Barr Engineering. Introduction of Bob Obermeyer -Barr Engineerins Bob Obermeyer, Barr Engineering, introduced himself and explained he will assume the LRRWMO responsibilities since Bob Beduhn is no longer working at Barr Engineering. He reviewed his qualifications and stated he is always available to answer questions or attend meetings, upon request. Obermeyer stated he will be charging his time at the same rate as Beduhn and will not charge to attend meetings. He stated he looks forward to working with the LRRWMO. CONSIDERATION OF THE MINUTES Motion was made by Weaver, seconded by Haas, to approve the July 20, 1995, regular meeting minutes, as presented. Vote: 3 ayes, 0 nays. Motion carried. TREASURER'S REPORT Knutson presented the Treasurer's Report for the period ending July 31, 1995. Account balances for the period were: Checking, $38,693.95; less permit account balance of ($5,624.88), for a total available balance of $33,069.07. Knutson noted payment for the Plan Update so far has only been $4,200 this year-to-date so a large balance is remaining. He reviewed the four permits with a negative balance and that he has informed those communities of the need to collect additional funds. Knutson reported that one-half of the dues had been received from all cities in early August and the $5,200 grant check was also received. He will work with SEH to modify their billing format to substantiate those expenditures that qualify for grant reimbursement