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LOWER RUM RIVER WATERSHED MANAGEMENT ORGANIZATION DECEMBER 17, 1992 CALL TO ORDER Chairman Jim Schrantz called the meeting to order at 8:30 a.m. in the Committee Room of Anoka City Hall. ROLL CALL Members present were Jim Schrantz, Steve Jankowski, and Anoka Alternate Ray Schultz. Bill Ottensman and John Weaver were absent. Also present was Deputy Treasurer Jim Knutson. PAYMENT OF BILLS Knutson presented the bills for payment consideration: A $175.00 bill from Barr Engineering, invoice #15102 -390, dated November 25, 1992, for professional services during the period October 4 through October 31, 1992. He also discussed the LRRWMO partial payment withheld, during the November 19, 1992, regular LRRWMO meeting, from the August 30 through October 3, 1992, Barr Engineering bill for engineering work done on the Mineral Pond Sixth Addition project. Knutson reported discussing this with Skallman by telephone and recommended the board authorize payment of this $56.00 expenditure. Knutson also presented a bill payable to the Minnesota Book Store, Department of Administration, in the amount of $31.20 for advertising for consulting services in the State Register. Motion was made by Jankowski, seconded by Schultz, to AUTHOR- IZE PAYMENT OF THE BILLS PRESENTED: BARR ENGINEERING FOR $175.00 AND MINNESOTA BOOK STORE IN THE AMOUNT OF $31.20, AS WELL AS THE $56.00 TO BARR ENGINEERING FOR PAYMENT OF ENGINEERING WORK DONE ON THE MINERAL POND SIXTH ADDITION PROJECT, AS PREVIOUSLY SUBMITTED AT THE NOVEMBER MEETING. 3 ayes - 0 nayes. Motion carried. CONSIDERATION OF THE MINUTES Schrantz noted in the November 19, 1992, meeting minutes where a question had been raised about whether or not the fiscal year 1993 -94 final cost assessments were based on total valuation of each member city without deducting tax increment financing. Knutson indicated he contacted Anoka County officials about this matter and confirmed that the