Crane Lake Water & Sanitary District
Wednesday, January 8, 2003 –
7:30 PM
Regular Meeting Agenda
Study Session: 7:00 – 7:30 PM
Call the Meeting to
Order: 7:30 PM
Approval of Regular
Meeting Minutes of December 4, 2002.
Business:
1. Approve December Treasurer’s Report
and Payment of Bills
2.
Correspondence
3. Bank Loan Status
4. RLK-Kuusisto Progress Report
5. Easements Status Report
6. Right-of-Way Issues
7. Resolution Ordering Improvement
8. Eastern Service Area Plan – RLK -
Kuusisto
9. Ordinance
Plan & Rate Schedule
10. Bid
Decision
11. Financial
Statements – Year 2002
12. Vacancy/Board of Managers
13. Board 2003
Officer Elections
14. Board Designates – Accountant,
Attorney, Bank & Newspaper
15. Other
Business
Public Comments