Crane Lake Water & Sanitary District

Wednesday, January 2, 2008 – 7:30 PM

Regular Meeting Agenda

Crane Lake Chapel Fellowship Hall

Call the Meeting to Order: 7:30 PM

Business:

1. Opening Comments

2. Minutes Approval Regular Meeting of December 5, 2007

3. Correspondence

4. Treasurer/Accountant Report

5. Administration (CLWSD)

Emergency Response Plan

Capital Asset Plan

6. 2008/9 Rate Review

Carl Brown Analysis

7. Financial (MFS, EFG, RLK)

ISTS Grant Funds Grant Funds

8. Legal Issues (MFS, EFG, RLK)

Service Connection Procedures O & M Contracts

Ordinance #3 Revision

9. ESA

Township Community Action Plan Options

10. Sewer Freezing Issue (RLK)

Permanent Fix O & M Requirements

Installation Specifications Elevated Pump Readings

Insurance Claim

11. RLK Engineering Status Report (RLK)

Punch List WSA Expansion

Schlotec/Stahnke Connections

12. Operations Report (CLWSD)

NTS Punch Winterization Update

New Hire/MPCA Certification

MPCA – Compliance Monitoring Survey Report (O&M Manual)

Public Comments

Next Meeting: February 6, 2008 – 7:30 P.M. – Fellowship Hall

Adjourn