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LRRWMO Meeting Minutes . <br />May 15, 1997 <br />Page 2 <br />Motion was made by Weaver, seconded by Ferguson, to authorize payment to Timesaver for <br />$333.10, Barr Engineering for $116.50, and Bruce Siegfried for $750.00. Vote: 4 ayes, 0 nays. <br />Motion carried. <br />Presentation of Annual Financial Report <br />Knutson presented the annual report for yeazs ended January 31, 1997 and 1996 and noted the yeaz <br />end cash balance of $61,000. He reviewed a chart detailing city wntributions and fund balances since <br />inception of the LRRWMO in 1987 and commented on the positive impact of grants received. <br />Motion was made by Ferguson, and seconded by Haas, to accept the Annual Financial Report <br />for the years ended January 31, 1997 and 1996 and authorize its submission to the State <br />Auditor. Vote: 4 ayes, 0 nays. Motion carried. <br />CONSIDER COMMUNICATIONS <br />Review Correspondence in Chair's Folder • <br />Jankowski reviewed the correspondence and notices contained in the Chair's Folder. <br />Acknowledged; no action required. <br />ACD -Cease and Desist Order 4390 <br />Jankowski inquired the location of this property and stated he will check with Becky Straub, ACD <br />District Technician. <br />BWSR -Revised Priority Review Schedule <br />Jankowski noted the LRRWMO Plan is designated as "in review" so there should be no impact. <br />Informational; no action required. <br />DNR Permit 90-6229 fTighway 169 Bridee and Bwass <br />The LRRWMO briefly discussed the progress of the bridge reconstruction. <br />Informational; no action required. • <br />Wetland Conservation Act Grant Reimbursement Report <br />Jankowski announced it is time to submit the first quarter reimbursement request for the WCA grant <br />and asked members to calculate their costs that would qualify for consideration at the next meeting. <br />