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Crane Lake Water & Sanitary District

Wednesday, May 7, 2014 – 7:30 PM

Regular Meeting Agenda

Crane Lake Chapel Fellowship Hall

 

Call the Meeting to Order:

 

Opening Comments:

 

Business:

 

1.         Minutes Approval Regular Meeting & Closed Meeting of 4/2/14

2.         Correspondence

3.         Treasurer/Accountant Report

                        Budget Forecast

 

4.         Administration

            Hoff Account

            Staff & Manning Requirements

 

5.           JPB Update 

                  VNP Comprehensive Plan

                  State and Federal Grant Applications

 

6.         ESA Expansion & Management (Bear Island, Handberg Road)

                        S.E.H. / U of M Update

                        Funding

                                                                 

7.         Sewer Freezing

                        Chronology of Events

                        Insurance Claim

                        Corrective Action Plan

 

8          Treatment Plant and Operations Report

                        Collection System Review – Physical Inspection

                        I&I / Freezing Review – Complete Collection System

                        Maintenance Vehicle

                        Recirculation Pump Proposals

                        Bio-solids Options

 

 

Public Comments

 

 

Next Meeting:   June 4, 2014 – 7:30 P.M. – Fellowship Hall

 

Adjourn

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P.O. Box 306 · Crane Lake, Minnesota 55725
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