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LOWER RUM RIVER WATERSHED MANAGEMENT ORGANIZATION <br />ANDOVER - ANOKA -COON RAPIDS - RAMSEY <br />2015 FIRST AVENUE, ANOKA, MN 55303 <br />MEETING NOTICE <br />Thursday, February 16, 1995 - 8:30 a.m. -Committee Room, Anoka City Hall <br />AGENDA <br />A. Call to Order <br />B. Roll Call <br />fC. Election of Officers <br />D. Approve Minutes of January 19, 1995 <br />E. Treasurer's Report <br />® Discuss Reimbursement of WCA Grant & Costs to Cities <br />2\. R. esolution Designation of Official Depositories & Signees <br />31 NhNVYI ~,yd1~ I wNhV YI Mt rV`~~ <br />F. Payment of Bills 1- <br />G. Consider Communications <br />1. Review Correspondence in Chair's Folder <br />~ 2. Wetland Banking Discussion - Beduhn memo <br />H. Report of Officers <br />1. Third Quarter 1994 Reports -Coon Rapids <br />2. Fourth Quarter 1994 Reports -Andover, Coon Rapids & anise <br />I. OLD BUSINESS ~ „<w,l~W 4> ~~ ,j •~ <br />'~ 1. Newsletter Article -Coon Rapids ' ~°~'~ <br />f2. Joint Powers Agreement -Update RE: Ramsey <br />.~3. Consider SEH Agreement for Professional Services <br />4. LRRWMO Permit #94-17 -Ramsey Ditch Project <br />J. NEW BUSINESS <br />1. Review Updated Permit Application Form <br />K ADJOURNMENT <br />ATTENDANCE: WMO Members <br />Reminder: The Bill Review Committee will meet prior to the regularly scheduled meeting. <br />Nezt meeting date is March 16, 1995 <br />