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LOWER RUM RIVER WATERSHED MANAGEMENT ORGANIZATION <br />JUNE 21, 2012 <br />CALL TO ORDER <br />Chairman Todd Haas called the meeting to order at 8:30 a.m. in the Committee Room of Anoka <br />City Hall. <br />ROLL CALL <br />Voting members present were: Doug Vierzba, Coon Rapids; Carl Anderson, Anoka, and Todd <br />Haas, Andover. <br />Voting member absent was: Sarah Strommen, Ramsey. <br />Also present were: Deputy Treasurer Lori Yager, Ramsey City Engineer Tim Himmer, Anoka <br />City Engineer Greg Lee, Bob Obermeyer of Barr Engineering, and Andover Alternate Bruce <br />Perry. <br />APPROVE AGENDA <br />Motion was made by Anderson, seconded by Vierzba, to approve the June 21, 2012 agenda <br />as presented. Vote: 3 ayes, 0 nays. Motion carried. <br />RESIDENT'S FORUM <br />None. <br />APPROVE MINUTES <br />May 17, 2012 Regular Meeting <br />Motion was made by Anderson, seconded by Vierzba, to approve the May 17, 2012 Regular <br />Meeting minutes, as presented. Vote: 3 ayes, 0 nays. Motion carried. <br />FINANCE MATTERS <br />Treasurer's Report <br />Yager presented the Treasurer's Report for the period ending May 31, 2012. Account balances <br />for the period were: Checking, $71,269.35; less permit account balance of ($27,071.74), for a <br />total balance of $44,197.61. She also provided an estimate of the 2013 contributions from the <br />