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. LOWER RUM RIVER WATERSHED MANAGEMENT ORGANIZATION <br />OCTOBER 16,1997 <br />CALL TO ORDER <br />Chair Jankowski called the meeting to order at 8:43 a.m. in the Committee Room of Anoka City Hall. <br />ROLL CALL <br />Voting members present were Steve Jankowski, Ramsey; Ben Ferguson, Coon Rapids (arrived at <br />8:44 a.m.; Todd Haas, Andover; and John Weaver, Anoka. <br />Also present was Jim Knutson, Deputy Treasurer; and Ray Schultz, Anoka Alternate; Bruce Perry, <br />Andover Alternate. <br />APPROVAL OF THE MINUTES <br />Weaver inquired regazding the seventh paragraph on page 4 and requested a clarification. Jankowski <br />requested the sentence be revised as follows: Jankowski commented on the need to address <br />• properties farther upstream if the LRRWMO intends to do anything about water clan which was <br />not as high as he had anticipated. <br />Motion was made by Weaver, seconded by Haas, to approve the September 18, 1997 regular <br />meeting minutes as corrected. Vote: 4 ayes, 0 nays. Motion carried. <br />FINANCE MATTERS <br />Treasurer's Report <br />Knutson presented the Treasurer's Statement of Cash Receipts and Disbursements and the Treasurer's <br />Report for the period ending September 30, 1997. Account balances for the period were: Checking, <br />$68,530,17; less permit account balance of ($9,793.17), for a total balance of $58,737.00. <br />Knutson noted the overage of the Timber River Estates permit balance. Haas advised he has <br />contacted the applicant and will submit their additional funds later this week. <br />Motion was made by Weaver, seconded by Ferguson, to accept the Treasurer's Report for the <br />period ending September 30,1997. Vote: 4 ayes, 0 nays. Motion carried. <br />Payment of Bills <br />Knutson presented the payment of bills for Timesaver for $164.05 and SEH for $1,000.00 <br />(retainage). <br />