Minutes from 1996 - Laserfiche WebLink

Home

• LOWER RUM RIVER WATERSHED MANAGEMENT ORGANIZATION NOVEMBER 21,1996 CALL TO ORDER Chairman Steve Jankowski called the meeting to order at 8:45 a.m. in the Committee Room of Anoka City Hall. ROLL CALL Voting members present were Steve Jankowski, Ramsey; Todd Haas, Andover; Ben Ferguson, Coon Rapids; and John Weaver, Anoka. Also present were Russ Zastrow, Anoka Alternate; and Tim Knutson, Deputy Treasurer. APPROVAL OF THE MINUTES Motion was made by Weaver, seconded by Ferguson, to approve the October 17, 1996, regular meeting minutes as submitted. Vote: 3 ayes, 0 nays, l present (Haas). Motion carried. FINANCE MATTERS Treasurer's Report Knutson presented the Treasurer's Statement of Cash Receipts and Disbursements and the Treasurer's Report for the period ending October 31, 1996. Account balances for the period were: Checking, $66,122.96; less permit account balance of ($11,882.65), for a total balance of $54,240.31. Knutson noted that Pemilt #96-7 is currently $54 in azreazs so the developer should be asked for another $500. It was noted that Haas has taken caze of the shortage of Permit #93-6. Weaver noted that the LRRWMO is currently nine months into the fiscal year and currently spending is significantly under budget. Knutson noted the pending bills expected for engineering and legal fees. Motion was made by Weaver, seconded by Haas, to accept the Treasurer's Report for the period ending October 31,1996. Vote: 4 ayes, 0 nays. Motion carried. Payment of Bills Knutson presented the payment of bills for Timesaver for $201.72, Barr Engineering for $625.07 ($26.07 for administrative costs), SEH for $534.13 (April), $1,228.68 (March) and $334.29 (February). Motion was made by Weaver, seconded by Ferguson, to authorize payment to Timesaver for $201.72 and Barr Engineering for $625.07. Vote: 4 ayes, 0 nays. Motion carved.