Crane Lake Water & Sanitary District

Wednesday, January 3, 2007 – 7:30 PM

Regular Meeting Agenda

Crane Lake Chapel Fellowship Hall

Call the Meeting to Order: 7:30 PM

Business:

1. Opening Comments

2. Election of Officers

3. Minutes Approval Regular Meeting of December 6, 2006

4. Correspondence

5. Treasurer’s Report

6. 2007/08 Budget/Rate Review

Grant Fund RD Loan Relief

Clean Air Act Government Consultant

7. Administration

Bank Signature Approval I.S.T.S. Grant

Notary Renewal Emergency Response Plan

Insurance Changes Capital Asset Plan

Board Designates

8. Ordinance Changes

Grinder Pump Capacity EDU Equivalency Values

Initial vs. Modification Hook-up Definition Service Connection Procedures

9. Eastern Service Area

Reports

10. RLK/NTS – Treatment Plant Update & Corrective Actions

Insurance Claim

11. RLK-Project Close-Out

Punch List & Related Items

Easements

12. RLK – Ongoing System Modifications

Lake Shore Estates

13. RLK – Elevated Pump Readings

14. NTS – Operations Status Report

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

Quality Flow Cost Proposal – Lift Station Calibration

15. EFG – Report

Stahnke/Eggen Service Connection & Special Assessment Adjustment

Public Comments

Next Meeting: February 3, 2007 – 7:30 P.M. – Fellowship Hall

Adjourn