Crane Lake Water & Sanitary District

Wednesday, January 7, 2009 – 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 3, 2008

4. Correspondence

5. Treasurer/Accountant Report

MN Audit

6. Administration (CLWSD)

Identity Theft Program Minimum Volume Charges

Board Designates

7. Budget (CLWSD)

2008/9 Rate Review-Analysis RD Meeting Follow-up

8. Namakan Basin Project (S.E.H., MFS, RLK, Costin)

Master Plan VNP Superintendent Meeting

Communications Funding

9. Legal Issues (MFS, EFG, RLK)

NTS Invoices

10. Sewer Freezing Issue (RLK)

Elevated Pump Readings SEH Collection System Analysis Proposal

O & M Requirements Corrective Actions Work Plan Update

Insurance Claim

11. RLK Engineering Status Report (RLK)

Service Connection Procedures Berling Connection

CSAH 24 Expansion Holt Connection

12. Operations Report (CLWSD)

Winterization Status

Lift Station Power

Public Comments

Next Meeting: February 4, 2009 – 7:30 P.M. – Fellowship Hall

Adjourn