Crane Lake Water & Sanitary District

Wednesday December 7, 2016 – 2:00 PM

Regular Meeting Agenda

Crane Lake Chapel Fellowship Hall

Call the Meeting to Order:

Opening Comments:

Business:

1. Minutes Approval of 11/2/16 Regular Meeting
2. Correspondence
3. Treasurer Report

                        Account Updates                              Fund Transfers

                        Invoices                                              2017 Rate Review

4. Administration

             CLWSD Advisory Rep Update

            Ordinance I – Article IV-Use of Public Sewer Required

            DNR Cooperative Agreements (Bayside Dr. & Handberg Rd.)

            Board Designates

            Levy Revisit

            New Customer Billing

5. JPB Update

                  VNP Comprehensive Plan

                  Kicker Blvd. Annex

                  State and Federal Grant Funding

6. S.E.H. Engineering Update

                        Handberg Road Project (Phase II)  Voyagaire Houseboat Station

                        MPCA/PFA Funding Status             Plant Valve and Heat

                        DNR Facility                                          DNR Lift Station Claim

7. O & M Update (Decentralized)

                        ISTS Program Status

                        ISTS Inspections – Establish a Program

8. O & M Update (Centralized)

                        Operations Report                  Bio-Solids Options

                        Verify Winterized Tanks      Heat Tapes

                        Water Infusion                         Blankets

                        GPS Curb Stops                        Manpower

Public Comments

Next Meeting:    Regular Meeting – January 4, 2017 – 2:00P.M. – Fellowship Hall

Adjourn