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3 LOWER RUM RIVER WATERSHED MANAGEAENT COMMISSION NOVEMBER 18, 19 CALL TO ORDER Vice - Chairman Pete Raatikka called the meeting to order at 8 :42 a.m. in the Committee Room of Anoka City Hall. ROLL CALL Members present included Vice - Chairman Pete Raatikka, John Weaver, and Tom Mathisen. Chairman Jim Schrantz was absent. Also in attendance was Engineering Consultant Dean Skallman. OCTOBER MINUTE'S Mr. Raatikka pointed out that in the October meeting minutes, page 3, paragraph 4, wording should be changed referencing the hydrologic system information. Motion was made by Mr. Weaver, seconded by Mr. Mathisen, to approve the 10 -21 -87 minutes with the correction as stated. All voted yes. Motion carried. TREASURER'S REPORT Mr. Mathisen presented the Treasurer's Report for the period ending 10- 31 -87, showing a balance of $21,533.60. It was noted that there is an approximate balance of $6,500 left to spend on the lister Management Plan. Mr. Mathisen added that the City of Ramsey has not yet paid for the second half. Mr. Raatikka agreed to draw this oversight to their attention. Motion was made by Mr. Weaver, seconded by Mr. Mathisen, to approve the Treasurer's Report as presented. Upon further discussion Mr. Skallman concurred that the balance charged for the remainder of the Water Management Plan will not exceed $6,498.75. Mr. Raatikka added that consideration could be given for any rework. Upon voice vote on the motion all voted yes. Motion carried. PAYMENT OF BILLS Mr. Mathisen reported receiving three bills: one from the City of Anoka for copying and secretarial services for the September and October meet- ings totaling $101.02; and two bills from Barr Engineering: $ 5,110 for the plan and one in the amount of $433. for meeting preparation and re- search for cost sharing on the Anoka dam. Motion was made by Mr. Mathisen, seconded by Mr. Weaver, to approve payment of the bills presented. All voted yes. Motion carried.