Minutes from 1996 - Laserfiche WebLink

Home

• LRRWMO Meeting Minutes December 19, 1996 Page 3 Jankowski stated Andover will submit a similar request in January. Ferguson stated he will also. Knutson noted the LRRWMO Year end and explained consideration in January will not be a problem. Haas stated he does not object to tabling his request for fund balance reimbursement until January of 1997. Resolution No. 96-5 Ado tin Bud et for 1997 Knutson noted the 1997 budget and suggested, due to the T RRWMO's action today to pay SEH, that the Plan Revision amount of $4,000 be reduced to $1,000 since that is the balance remaining to be paid. He reviewed the assessments to be paid by member cities and the reduction over last year's assessment payment. Weaver noted the excellent fiscal management of the LRRWMO funds as a result of interest earnings and grants received, resulting in a great reduction in membership assessments. • Knutson was asked to verify and correct the assessment figures as shown in the resolutions, and revise if not accurate. alBudget for the Year 1997~as amendedb Votea4 ayes, 0 naysReMotion carried, 5, Adopting Resolution No 96 6 Adootiro Revised Budget for 1996 Knutson reviewed the proposed resolution an made to SEH. the Plan Revision amount be increased to $10,000 to reflect the additional paym Motion was made by Haas, seconded by Ferguson, to adopt Resolution No. 96-6, Adopting a Revised Budget for the Budget Year 1996, as corrected. Vote: 4 ayes, 0 nays. Motion carried. CONSIDER COMMUNICATIONS Review Corres ondence in Chairs Folder Jankowski reviewed the correspondence and notices contained in the Chair's Folder. Aclmowledged; no action required. • Metro olitan Council Lake Monitorins Pro am Jankowski reviewed the letter received from the Metropolitan CounfC~edL~g~o es ~ter~es edf in lake monitoring which includes phosphorus testing and asking participating ($1,000 per lake). This program uses volunteers to the Anoka Conservation D striae LRRWMO is currently paying $660 for lake monitoring through