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<br />~ <br /> <br /> <br />~Uf~ 4 mi3 cr <br /> <br />~ , <br /> <br />Ri!!E~!!!~~~!shecJ_ <br /> <br />"MTl\,lTTT'[;'S oiL' ARDEN HILLS, MINNESOTA 55126-8016 <br />!'i.LI.'1U.LJ.:. 'J: TELEPHONE (612) 483-0634 <br />REGUlAR MEETING OF 1HE BOARD OF MANAGERS <br />Arden Hills City Hall <br />Mly 13, 1987 <br /> <br />ROIL CALL: <br />Present: Mmagers Cardinal, Sande, Willcoxen, Savage <br />Attorney Hurray <br />Engineer Willenbring <br />Inspector Eklin <br />Administrative Assistant Torpe <br />Accountant Hermarm and Paul Larsen <br />Absent: Manager Scott, w/prior notice <br />Also Present: Joe Nicoletti, Citizens Advisory Conmittee representative <br />Gretchen Swanson, Timber Ridge Townhouse/ Anoka County erosion <br />Gary A. Ehret, PE, re PA//87-26 <br />Frank V. Mastro, re PAt186-l26 <br /> <br />Board of Managers <br />Regular Meetings: <br />2nd and 4th Wednesdays <br />at Arden Hills City Hall <br /> <br />BONITA TORPE, Admin, Ass'!. <br /> <br />(tpflft1Jtud. (;j.1.1/F7 <br /> <br />CALL TO ORDER: <br />President Cardinal called the Regular Meeting to Order in the Council Chambers of <br />Arden Hills City Hall at 7: 30 PM on Mly 13,. 1987. <br /> <br />SE'ITING OF THE AGENDA: <br />Willcoxen added itan on insurance. Willenbring added 2 items: naID dated 5-13-87 <br />and request for meeting attendance 5-19-87. There being no other changes, Cardinal <br />declared the Agenda set. <br /> <br />Willcoxen noved to suspend the Rules of Procedure; seconded by Sande. Carried. 4-0 <br /> <br />READING OF THE MINlJI'ES AND THEIR APPROVAL: <br />1. Willcoxen noved approval of the Minutes of Regular Meeting April 8, 1987, as <br />submitted; seconded by Sande. Carried. 4-0 <br />2. Will coxen noved to approve the Minutes of Regular Meeting April 22, 1987; seconded <br />by Sande. Carried. 4-0 <br /> <br />MANAGERS I ITEMS FOR DISCUSSION: <br />None <br /> <br />REPORT OF THE TREASURER: <br />1. Accountant Hennann introduced Paul Larsen, who will be handling RCWD accounts <br />from tim: to time in Hermarm I s absence, and went on to present the RCWD Accounts <br />Payable, and review than with the Board. Sande noved, supported by Willcoxen, to <br />approve the Accounts Payable dated 4-8-87 as reviewed in the aIIDunt of $22,067.96. <br />Carried. 4-0 <br />Accountant Hennann distributed and reviewed the RCWD Balance Sheet through <br />April 30, 1987. Sande noved approval as reviewed; seconded by Savage. Carried. 4-0 <br /> <br />2. Accountant Hennann then distributed and reviewed IL/COL Accounts Payable dated <br />Mly 13, 1987. Sande lIDVed approval as, reviewed in the aIIDunt of $2,374.84, seconded <br />by Willcoxen. Carried. 4-0 .. <br />BOARD OF MANAGERS <br /> <br />A.J. CARDINAL, SA. <br />ANOKA COUNTY <br /> <br />G,A. SANDE <br />RAMSEY COUNTY <br /> <br />D.E. WILLCOXEN <br />WASHINGTON co. <br /> <br />L.H. SCOTT, SA. <br />RAMSEY COUNTY <br /> <br />WADE SAVAGE <br />ANOKA COUNTY <br /> <br />E.A. HICKOK & ASSOCIATES Consulting Engineers 473-4224 . FRANK J. MURRAY Attorney 222-5549 <br />