Crane Lake Water & Sanitary District

Wednesday, October 4, 2006 – 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 August 2, 2006

3. Correspondence

4. Treasurer’s Report & Budget/Levy

5. Administration

I.S.T.S. Grant Clean Air Act Grant Web Host

Emergency Response Plan Accounting Procedures Capital Asset Plan

Insurance Coverage Bank Signature Approval Nov. Meeting Date

6. Ordinance Changes

Grinder Pump Capacity EDU Equivalency Values

Initial vs. Modification Hook-up Definition Service Connection Procedures

7. Eastern Service Area

Advisory Committee Report

Laurie Brown Comments

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

9. RLK-Project Close-Out

Contract Admin Funding

Punch List Cert. of Final Inspection Estimate of Funds Needed

Change Order RD Inspection Report Finance Meeting Report

Wagner Final Pay Estimate

10. RLK – Ongoing System Modifications

John Bjorlin

Lake Shore Estates

11. NTS – Operations Status Report

Elevated IPS Pump Readings

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

Treatment Plant Stowage Requirements

GPS Unit

Winterizations

12. EFG – Report

Stahnke/Eggen Service Connection

Special Assessment Adjustments – Stahnke/Eggen, A. McKie, R. Scott

Public Comments

Next Meeting: November , 2006 – 7:30 P.M. – Fellowship Hall

Adjourn