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LOWER RUM RIVER WATERSHED MANAGEMENT ORGANIZATION <br />ANDOVER - ANOKA -COON RAPIDS - RAMSEY <br />• 2015 FII2ST AVENUE, ANOKA, MN 55303 <br />MEETING NOTICE <br />Thursday, December 18, 1997 - 8:30 a.m. -Committee Room, <br />AGENDA ":J:: i <br />A. CALL TO ORDER <br />B. ROLL CALL <br />C. APPROVE MINUTES OF October 16, 1997 and November 20, 1997 <br />D. FINANCE MATTERS <br />1. Treasurer's Report -October and November <br />2. Payment of Bills -October and November <br />3. Permit Refunds <br />4. 1997 WCA Block Grant Reimbursement <br />5. 1998 WCA Block Grant Renewal <br />E. PLAN UPDATE <br />• F. CONSIDER COMMUNICATIONS <br />1. Review Correspondence in Chair's Folder <br />2. Anoka Conservation District - LGU Annual Reporting System (CARS) <br />3. DNR Contacts for Wetland Conservation Act Documents <br />4. PCA Draft General National Pollutant Discharge Elimination System (NPDES) pernrit <br />5. Met Council -Citizen-Assisted Lake Monitoring Program <br />6. Rivers Council of l~fmnesota Survey <br />G. REPORT OF OFFICERS <br />1. 1997 Second Quarter -Coon Rapids <br />2. 1997 Third Quarter - A~ei~-Soon-Rt~ids, Ramsey <br />H. OLD BUSINESS <br />ew ews <br />I. NEW BUSINESS <br />1. LRRWMO Permit #97-10 -Anoka County Regional Park -Revision <br />2. Water Resource Project Notification -Port of Anoka -Dock Access/ <br />Mooring System <br />3. Certificate of Exemption -Flood Plain Redevelopment Area -Anoka <br />J. ADJOURNMIs'Nl' <br />• ATTENDANCE: WMO Members <br />Reminder: The Bill Review Committee will meet prior to the regularly scheduled meeting. <br />Next regular meeting date is.larruary IS, 1998 - at 8:30 a.m. <br />* * PLEASE PAST ~ ~ <br />