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LOWER RUM RIVER WATERSHED MANAGEMENT ORGANIZATION JUNE 15, 1995 CALL TO ORDER Chairman Steve Jankowski called the meeting to order at 8:40 a.m. in the Committee Room of Anoka City Hall. ROLL CALL Voting members present were Steve Jankowski, Ramsey; Ben Ferguson, Coon Rapids; Todd Haas, Andover; and John Weaver, Anoka. Also present was Ray Schultz, Anoka Alternate; Jim Knutson, Deputy Treasurer; Mazk Lobermeier, SEH Consultant; and John Harwood, Hakanson Anderson, Assoc., Inc. CONSIDERATION OF THE MINUTES Motion was made by Haas, seconded by Ferguson to approve the May 18, 1995, regulaz meeting minutes, as submitted. Vote: 4 ayes, 0 nays. Motion carried. TREASURER'S REPORT Knutson presented the Treasurer's Report for the period ending May 31, 1995.. Account balances for the period were: Checking, $43,426.78; less permit account balance of ($5,340.90),for a total available balance of $38,085.88. Knutson advised Steven Fries has submitted $2,000 of additional permit fees, resulting in a positive balance in his escrow fund. Weaver noted there will be a balance of approximately $18,000 after the Plan Update is paid. He pointed out budget time is coming up and the LRRWMO will be reviewing Knutson's budget recommendations at the next meeting. He assumed the assessment to member cities will be lower than for the current year since it will not include funding for the Plan update. Knutson concurred. Motion was made by Weaver, seconded by Ferguson, to accept the Treasurer's Report for the period ending May 31, 1995. Vote: 4 ayes, 0 nays. Motion carried. WCA Grant Update Knutson explained the WCA Grant provides matchine funds and emphasized the need to maintain accurate records to obtain WCA Grant reimbursement.