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~. . <br />LOWER RUM RIVER WATERSHED MANAGEMENT ORGANIZATION <br />FEBRUARY 16, 1995 <br />CALL TO ORDER <br />Chairman Steve Jankowski called the meeting to order at 8:45 a.m. in the Committee Room <br />of Anoka City Hall. <br />ROLL CALL <br />Voting members present were Steve Jankowski, Ramsey; Ben Ferguson, Coon Rapids <br />(arrived at 8:49 a.m.); Todd Haas, Andover; and John Weaver, Anoka. Absent: None. <br />Also present was Ray Schultz, Anoka Alternate; and Jim Knutson, Deputy Treasurer. <br />ELECTION OF OFFICERS <br />Motion was made by Weaver, seconded by Ferguson, to nominate and cast a unanimous <br />ballot for Steve Jankowski as Chairperson. Vote: 3 ayes, l abstain, 0 nays. Motion carried. <br />Jankowski abstained from voting. <br />Motion was made by Haas, seconded by Ferguson, to nominate and cast a unanimous ballot <br />for John Weaver as Vice Chairperson. Vote: 3 ayes, 1 abstain, 0 nays. Motion carried. <br />Weaver abstained from voting. <br />Motion was made by Weaver, seconded by Haas, to nominate and cast a unanimous ballot <br />for Ben Ferguson as Treasurer. Vote: 3 ayes, 1 abstain, 0 nays. Motion carried. Ferguson <br />abstained from voting. <br />Motion was made by Weaver, seconded by Ferguson, to nominate and cast a unanimous <br />ballot for Todd Haas as Secretary. Vote: 3 ayes, 1 abstain, 0 nays. Motion carried. Haas <br />abstained from voting. <br />Motion by Jankowski, seconded by Weaver, to nominate and cast a unanimous ballot for <br />Jim Knutson as Deputy-Treasurer. Vote: 4 ayes, 0 nays. Motion carried. <br />CONSIDERATION OF THE MINUTES <br />Motion was made by Haas, seconded by Ferguson, to approve the January 19,1995, regular <br />meeting minutes correcting Page 9 to indicate the Ramsey Ditch Project is LRRWMO <br />Permit #95-17, and the correct name is Terry Hendrickson. Vote: 4 ayes, 0 nays. Motion <br />carried. <br />