Minutes from 1995 - Laserfiche WebLink

Home

LRRWMO Meeting Minutes August 17, 1995 Page 2 Motion was made by Weaver, seconded by Haas, to accept the Treasurer's Report for the period ending July 31, 1995. Vote: 3 ayes, 0 nays. Motion carried. Submit Second Quarter WCA Grant Reimbursements Knutson reported Timesaver Secretarial has suggested their billing detail time spent to handle permits (correspondence, calls, etc.) which can be reimbursed through the WCA Grant or applied against permit escrows. He suggested this process begin with the August 1, 1995 invoice. The LRRWMO agreed. Request for Proposals for Professional Services Knutson advised that every two years, the LRRWMO Chazter requires they request bids for legal and engineering professional services. He stated he will further reseazch requirements and report at the October meeting. PAYMENT OF BILLS Knutson presented bills for payment as follows: Timesaver Off Site Secretarial for $354.96, Bazr Engineering for $1,896.82 (93% permits, 7% administration and $6.00 WCA Grant), SEH for $264.61 for Plan Revision. It was noted the $168.26 Barr Engineering administration expenses for February remains unpaid with the expectation it will be paid by Rosella Stonsteby. Motion was made by Weaver, seconded by Haas, to authorize payment to Timesaver Off Site Secretarial for $354.96, Barr Engineering for $1,896.82, and SEH for $264.61. Vote: 3 ayes, 0 nays. Motion carried. REVIEW PLAN UPDATE -SEH -EXECUTIVE SUMMARY Due to the absence of Lobermeier, the LRRWMO did not review the Executive Summary section of the Plan and concurred to table review to the September 21, 1995 meeting. CONSIDERATION OF COMMUNICATIONS Review Correspondence in Chair's Folder Jankowski reviewed the correspondence and notices contained in the Chair's Folder. Informational; no action required.