Crane Lake Water & Sanitary District
Wednesday, January 19, 2005
– 7:30 PM
Regular Meeting Agenda
Call the Meeting to
Order: 7:30 PM
Business:
1. Approval
of Regular Meeting Minutes of January 5, 2004
2. Correspondence
3. Payment
of Bills Approval
4. RLK-Project
Status Report
·
Flow Meter
Advantage/Disadvantage
·
WWTF Improvement
Quote
·
WWTF Heating
5. NTS
– Report
6. Accounting/Reporting
System
7. Eastern
Service Area/Capacity Allocation Plan
8. Board
Designates
·
Accountant,
Newspaper, Financial Consultant, Funding Consultant
9. Olson
EDU Change Request
10. Other
Business
Public Comments
Next Meeting: February 2, 2005 – 7:30
P.M. Fellowship Hall