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LOWER RUM RIVER WATERSHED MANAGEMENT ORGANIZATION <br />JUNE 19, 1997 <br />CALL TO ORDER <br />Chair Jankowski called the meeting to order at 8:37 a.m. in the Committee Room of Anoka City Hall. <br />ROLL CALL <br />Voting members present were Steve Jankowski, Ramsey; Todd Haas, Andover; Ben Ferguson, Coon <br />Rapids (amved at 8:41 a.m.); and John Weaver, Anoka. <br />Also present were Ray Schultz, Anoka Alternate; Bruce Pe:ry, Andover Alternate; Mark Lobermeier, <br />SEH; Ryan Schroeder, Ramsey City Administrator; Doug Urhammer, Anoka Electric Cooperative; <br />and Merlin Otto, Hakanson Anderson. <br />APPROVAL OF THE MINUTES <br />Motion was made by Weaver, seconded by Haas, to approve the May 15,1997 regular meeting <br />minutes as corrected on Page 3, to indicate School District #11 community education has a $12 <br />• million budget. Vote: 3 ayes, 0 nays. Motion carried. <br />Motion was made by Weaver, seconded by Haas, to approve the May 21, 1997 regular meeting <br />minutes as presented. Vote: 3 ayes, 0 nays. Motion carried. <br />FINANCE MATTERS <br />Treasurer's Report <br />Due to the absence of Knutson, Jankowski presented the Treasurer's Statement of Cash Receipts and <br />Disbursements and the Treasurer's Report for the period ending May 31, 1997. Account balances <br />for the period were: Checking, 64,125.27; less permit account balance of ($9,727.37), for a total <br />balance of $54,397.90 <br />Ferguson arrived at 8:41 a.m. <br />Motion was made by Haas, seconded by Weaver, to accept the Treasurer's Report for the <br />period ending May 31,1997. Vote: 4 ayes, 0 nays. Motion carried. <br />P~ment of Bills <br />Jankowski presented the payment of bills for Timesaver for $343.95, Barr Engineering for $569.00 <br />• ($60.50 administrative), SEH for $1,000.00 (retainage), ABC Newspapers for $35.34, and the City <br />of Anoka for $93.98. <br />