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LOWER RUM RIVER WATERSHED MANAGEMENT ORGANIZATION • AUGUST 21,1997 CALL TO ORDER Chair Jankowski called the meeting to order at 8:30 a.m. in the Committee Room of Anoka City Hall. ROLL CALL Voting members present were Steve Jankowski, Ramsey; Todd Haas, Andover; and John Weaver, Anoka. Voting member absent was Ben Ferguson, Coon Rapids. Also present were Ray Schultz, Anoka Alternate; Bruce Perry, Andover Alternate; Jim Knutson, Deputy Treasurer; Brian Krystofiak, Pioneer Engineering; and Nick Eoloff, Anoka County Park Department Landscape Architect. APPROVAL OF THE MINUTES Motion was made by Weaver, seconded by Haas, to approve the July 17,1997 regular meeting minutes as presented. Vote: 2 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 July 31, 1997. Account balances for the period were: Checking, $64,148,80; less pemut account balance of ($10,364.48), for a total balance of $53,784.32. He noted the balances aze well within budget. Motion was made by Haas, seconded by Weaver, to accept the Treasurer's Report for the period ending July 31,1997. Vote: 3 ayes, 0 nays. Motion carried. Payment ofBills Knutson presented the payment of bills for Timesaver for $215.80, Kennedy & Graven for $1,025.99, and SEH for $1,000.00 (retainage). He explained that the amount due to Barr Engineering was so low that they decided to submit it with next month's invoice. Jankowski reviewed the itemized list of tasks included in the Kennedy & Graven invoice. • Knutson explained the attorney determined the 7PA does not need to be revised as part of the Plan Update. Jankowski stated this is correct and the decision to obtain a legal opinion was in reaction to BWSR's indication that it did need to be updated.