Crane Lake Water & Sanitary District

Wednesday, January 4, 2012 – 7:30 PM

Regular Meeting Agenda

Crane Lake Chapel Fellowship Hall

Call the Meeting to Order:

Opening Comments:

Business:

1. Election of Officers

2. Minutes Approval Regular Meeting of December 7, 2011

3. Correspondence

4. Treasurer/Accountant Report

USDA-RD Interest Payment 1/1/12

5. Administration

Lift Station Insurance Claim 2

T. Jackson Contract Renewal

Board Designates

6. Legal Issues

Mediation

7. JPB Update

VNP Clean Water Project

IJC Watershed Task Force

8. ESA Expansion

CSAH 24 Project Status

Easements

Comprehensive Plan Work

9. Collection System O & M

Freezing Corrective Action Status (Citi Lites)

I&I Corrective Action Status (Funding)

Culvert Sewer Upgrade

Lift Station Issue

10. Treatment Plant and Operations Report

Collection Drawings Update

Lift Station Annual Calibration

Survey

Public Comments

Next Meeting: February 1, 2012 – 7:30 P.M. – Fellowship Hall

Adjourn