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• LOWER RUM RIVER WATERSHED MANAGEMENT ORGANIZATION MAY 15, 1997 CALL TO ORDER Chair Jankowski called the meeting to order at 8:34 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 Ray Schultz, Anoka Alternate; and Jim Knutson, Deputy Treasurer. APPROVAL OF THE MINUTES Motion was made by Haas seconded by Weaver to approve the April 17,1997 regular meeting minutes as presented. Vote: 4 ayes, 0 nays. 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 Apri130, 1997. Account balances for the period were: Checking, $63,537.94; less permit account balance of ($7,324.47), for a total balance of $56,213.47. Knutson noted the Administrative costs are larger than in past months due to Obermeyer attending the meeting and review of meeting packets by the attorney; however, Administrative remains within budget. Weaver asked if it is possible to address the cost of the attorney reviewing the meeting packet and meeting minutes. Knutson explained that in previous years, a quarterly or semi-annual invoice was submitted so the actual amount may be the same by the end of the year. Jankowski noted that there was also review costs due to the Plan update and Joint Powers Agreement issues. Motion was made by Weaver seconded by Ferguson to accept the Treasurer's Report for the period ending April 30,1997. Vote: 4 ayes, 0 nays. Motion carried. Payment of Bills Knutson presented the payment of bills for Timesaver for $333.10, Barr Engineering for $116.50, (administrative $71 for one hour of meeting attendance), SEH for $1,000.00 (retainage), and Bruce Siegfried, CPA (annual audit) for $750.00.