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LOWER RUM RIVER WATERSHED MANAGEMENT ORGANIZATION <br />ANDOVER - ANOKA -COON RAPIDS - RAMSEY <br />20)~~ AVENUE, ANOKA, MN 55303 <br />{~~;~ <br />Ansd......•••~ETING NOTICE <br />Thursday, February 15, 1996 - 8:30 a.m. -Committee Room, Anoka City_Hall <br />AGENDA ~ <br />A. CALL TO ORDER <br />B. ROLL CALL <br />C. APPROVE MINUTES of JANUARY 25, 1996 <br />D. TREASURER'S REPORT - <br />1. 1996 Auditor Update t <br />~ WCA Grant Reimbursement Reports <br />~. Resolution Designating Official Depositories and Signees <br />14. RFP Process . ~.,~, ,~~ ~~y~w~<• - udA,..vs 4C< „<,,h ~~~{r+~ <br />E. PAYMENT OF BILLS <br />F. REVIEW PLAN UPDATE - 9:00 a.m. - SEH <br />1. Broadcast and Tape Open House p <br />2. Publish Meeting Agendas ~ ~~~I~w ~°-~~~"' 11 (`` <br />~G. CONSIDER COMMUNICATIONS -cG«~ W I~~ ~~~~" / ~tiPt '~ <br />1. Review Correspondence in Chair's Folder 7u , <br />~5"" <br />~H. REPORT OF OFFICERS <br />1. Fourth Quarter 1994 Reports -Ramsey <br />2. First Quarter 1995 Reports -Ramsey <br />3. Second Quarter 1995 Reports -Ramsey <br />4. Third Quarter 1995 Reports -Ramsey <br />5. Fourth Quarter 1995 Reports -Ramsey <br />I. OLD BUSINESS <br />J. NEW BUSINESS <br />i. LRRWMO Permit #95-04 -Indian Meadows 4th Addition -Andover <br />1991 WCA Replacement Plan Approval <br />~2. LRRWMO Permit #96-01 - Ramsey <br />K ADJOURNMENT <br />ATTENDANCE: WMO Members <br />Reminder. The Bill Review Committee will meet prior to the regularly scheduled meeting. <br />Next meeting date is Febnuiry 2~ 1996 <br />