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LOWER RUM RIVER WATERSHED MANAGEMENT ORGANIZATION APRIL 20, 1995 CALL TO ORDER Chairman Steve Jankowski called the meeting to order at 8:38 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. Absent: None. Also present was Russ Zastrow, Anoka Alternate; Jim Knutson, Deputy Treasurer; Rocky Keehn, SEH Consultant; Bob Beduhn, Ban Engineering; John Harwood, Hakanson Anderson, Assoc., Inc.; Bruce Kerber and Ken Gust, Project Engineer for Indian Meadows 4th Addition. CONSIDERATION OF THE MINUTES Motion was made by Weaver, seconded by Haas, to approve the March 16, 1995, regular meeting minutes correcting the seventh paragraph of Page 7 to indicate "At that time, Jim Schrantz represented Andover and that he felt they put together a very good document " Vote: 4 ayes, 0 nays. Motion carried. TREASURER'S REPORT Knutson presented the Treasurer's Report for the period ending Mazch 31, 1995. Account balances for the period were: Checking, $42,282.45; interest bearing savings account, $0, less permit account balance of ($6,864.97), for a total available balance of $35,417.48. Motion was made by Weaver, seconded by Ferguson, to accept the Treasurer's Report for the period ending March 31, 1995. Vote: 4 ayes, 0 nays. Motion carried. The Board requested Knutson to delete permits from the list if they have been approved as complete and closed out. PAYMENT OF BILLS Knutson presented two bills for payment as follows: Timesaver Off Site Secretarial for $285.97 and Ban Engineering for $1,514.24 ($772 permits, $243.26 administrative, $498 WAC Grant). Haas questioned the higher administrative charges on the Ban Engineering bill (16% of this invoice) and suggested that any work or calls regarding permits should be charged back to