Crane Lake Water & Sanitary District

Wednesday, October 2, 2019 – 6:00PM

Regular Meeting Agenda

Crane Lake Chapel Fellowship Hall

Call the Meeting to Order

Opening Comments

Business:

1.         Minutes Approval of 9/4/19  Regular Meeting

2.         Correspondence

3.         Treasurer Report     

                        Account Updates

                        Invoices

                        Fund Balances

4.         Administration                      

            Management Plan

5.           Joint Powers Board

                  VNP Comprehensive Plan

                  Kicker Blvd. Annex

                  State and Federal Grant Funding

6.         S.E.H. Engineering

                        District Update

7.         O & M Decentralized

                        Management Program Update

                        Cowden ISTS and Land Acquisition Request

8.         O & M Centralized

                        Operations Report

                        Maintenance Facility Options

                        Plant Road Extension

                        Voyagaire Houseboat Pumping

                        Bio-solids Hauling

Public Comments

Next Meeting:    Regular Meeting – Nov. 6, 2019 – 1:00P.M. – Fellowship Hall

Adjourn