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• LRRWMO Meeting Minutes December 18, 1997 Page 2 Pavment of Bills -October and November Knutson presented the payment of bills for the months of October and November as follows: Timesaver for $170.22 and $163.26, Ban Engineering for $238.00 (100% permits) and $551.18 (100% permits), and SEH for $1,000.00 (retainage). Motion was made by Ferguson, seconded by Haas, to authorize payment to Timesaver for $170.22 and $163.26 and Barr Engineering for $238 and $551.18. Vote: 4 ayes, 0 nays. Motion carried. Permit Refunds Jankowski reported that the City of Anoka has requested permit refunds. for the following permits:.. __ #93-09 Weston Woods; #94-04 Lund Manufacturing; #95-11 Anoka Enterprise Park (Phase 4, Grading); #95-12 McKinley Park Addition; #95-21 McKinley Business Center; #96-02 Industry Avenue (Magnesium Pond); #96-10 I{imm Company; and #97-02 Amcon Marketing LLC. • Haas inquired regazding the term "substantially complete." Schultz explained that it might just be that some of the sod has not been laid but would not create an erosion problem. Motion was made by Haas, seconded by Ferguson, to authorize refunds for the LRRWMO Permits as requested by the City of Anoka and presented by Jankowski. Vote: 4 ayes, 0 nays. Motion carried. 1997 WCA Block Grant Reimbursement Knutson requested members submit documentation on costs which can be reimbursed through the $3,250 matching WCA Grant. He advised that Anoka has submitted their costs and requested this information prior to the end of the year so a submittal can be made. Haas stated the Andover information is being worked on and will be submitted within days. 1998 WCA Block Grant Renewal Knutson noted the letter from Chris Lord of the Anoka Conservation District (ACD) regazding involvement in the 1998 WCA Block grant and the need to inform the ACD if the LRRWMO wishes to continue participation. Motion was made by Schultz, seconded by Ferguson, to approve the Memorandum of Understanding between the Anoka Conservation District and the LRRWMO and authorize its execution. Vote: 4 ayes, 0 nays. Motion carried.