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s LRRWMO Meeting Minutes July 20, 1995 Page 2 if approved, will bring forward a reserve balance of $10,000 in 1996. Knutson suggested members review this information for final action at the August 17, 1995 meeting when the formal resolution can be presented and adopted. Knutson stated he has already submitted this information to his staff but not heard back from them. Weaver pointed out once you remove $16,700 for permit review, this is a "bare bones" budget for the LRRWMO. Knutson concurred and further pointed out the funding level is back to that experienced in 1992 even though there has been a large increase in activity and number of permits. Weaver noted this budget will carry forward a significant reserve which is a fairly high percentage of the total budget. Knutson agreed and informed the $10,000 reserve balance to be carried forward equals 50% of the total budget. Jankowski indicated the 1996 budget will not include funds for the Plan update and member cities will realize the assessment has returned to the previous level. Knutson explained the budget will need to be adopted by August so it can be forwarded to member cities for inclusion in their budgets. Weaver and Haas indicated a preference to consider adoption at this time, subject to inclusion in resolution format. Motion was made by Weaver, seconded by Ferguson, to adopt Resolution 95-3 to adopt the 1996 budget. Vote: 4 ayes, 0 nays. Motion carried. Submit Second Quarter WCA Grant Reimbursements Jankowski reported he received notice from Anoka County indicating they have notified BWSR accepting administration of the Challenge Grant and will be sending the check to the LRRWMO. Jankowski stated he also received a letter from Anoka County requesting the second quarter report on WCA activity. Knutson explained he prepared but did not send them the first quarter report because the LRRWMO was over-reimbursed. in 1994 in that it should have been a matching grant and the LRRWMO received the full reimbursement. Therefore, the majority of costs this year will not be received until this over-reimbursement is addressed. Knutson requested members to provide him with second quarter information so he can prepare the report. Not available; placed on August 17, 1996 agenda.