Minutes from 1996 - Laserfiche WebLink

Home

• LOWER RUM RIVER WATERSHED MANAGEMENT ORGANIZATION AUGUST 15, 1996 CALL TO ORDER Vice Chairman John Weaver called the meeting to order at 8:55 a.m. in the Committee Room of Anoka City Hall. ROLL CALL Voting members present were Steve Jankowski, Ramsey (arrived at 9:21 a.m.); Todd Haas, Andover; Ben Ferguson, Coon Rapids; and John Weaver, Anoka. Voting members absent: None. Also present were Ray Schultz, Anoka Alternate; and Mazk Lobermeier, SEH. APPROVAL OF THE MINUTES • Motion was made by Haas, seconded by Ferguson, to approve the July 18, 1996 regular meeting minutes, as submitted. Vote: 3 ayes, 0 nays. Motion carried. Motion was made by Ferguson, seconded by Haas, to approve the August 1, 1996 special meeting minutes, as submitted. Vote: 2 ayes, 0 nays, 1 present (Weaver). Motion carried. FINANCE MATTERS Treasurer's Report Due to the absence of Knutson, Weaver presented the Treasurer's Statement of Cash Receipts and Disbursements and the Treasurer's Report for the period ending July 31, 1996. Account balances for the period were: Checking, $64,651.79; less permit account balance of ($10,899.83), for a total balance of $53,751.96. He noted the receipt of the State of Minnesota Grant of $15,600. Motion was made by Haas, seconded by Ferguson, to accept the Treasurer's Report for the period ending July 31, 1996. Vote: 3 ayes, 0 nays. Motion carried. Payment of Bills Weaver presented the payment of bills for Timesaver for $358.82, Ban Engineering for $464.75 (100% for permit review) and $2,000 for plan review, SEH for $534.13 (April), $1,223.68 (Nlazch) . and $334.29 (February), City of Anoka for $88.52 (May thru July), and Kennedy & Graven for $237.15 (legal services October'95 thru June'96). The LRRWMO also reviewed and approved permit reimbursements for Carbide Tooi Services $225.30; Royal Engineering $219.06; First Team Sports $302.56; and Copper Sales $58.81.