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~5 ~ ~ LOWER RUM RIVER WATERSHED MANAGEMENT ORGANIZATION JANUARY 25, 1996 (Rescheduled from January 18, 1995.) CALL TO ORDER Chairman Steve Jankowski called the meeting to order at 8:40 a.m. in the Engineering Department's Conference Room of Anoka City Hall. ROLL CALL Voting members present were Steve Jankowski, Ramsey; Todd .Haas, Andover, Ben Ferguson, Coon Rapids; and Ray Schultz; Anoka Alternate (arrived at 8:45 p.m.). Voting members absent were John Weaver, Anoka. Also present was Jim Knutson, Deputy Treasurer; and Mark Lobermeier, SEH. • CONSIDERATION OF THE MINUTES Motion was made by Aaas, seconded by Ferguson, to approve the December 21, 1995, regular meeting minutes, as submitted. Vote: 3 ayes, 0 nays. Motion carved. WCA GRANT REIMBURSEMENT REPORTS Knutson explained he has summarized the dollar amounts which can be submitted for the 50% reimbursement through the WCA Grant as follows:---Barr Engineering for $720, Andover for $500, and Timesaver for $160 plus an amount to be submitted from Ramsey, for an approximate total of $1,500 of which $750 will be reimbursed. Knutson noted that in 1994, the LRRWMO received 100% of their reimbursement request (not 50% matching) so no funds have been requested against the 1995 grant. He suggested reimbursements again be requested in 1996. LRRWMO agreed. Schultz arrived at 8:45 a.m. RESOLUTION AMENDING 1996 BUDGET Knutson reviewed the proposed budget for 1996. He distributed assessment notices to each • member and pointed out that $5,000 has been included in the 1996 Budget for the Plan Revision and the 1995 expenditures have been reduced.