Crane Lake Water & Sanitary District

Tuesday, October 7, 2008 – 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 September 3, 2008

3. Correspondence

4. Treasurer/Accountant Report

MN Audit

5. Administration (CLWSD)

Savings Access-Clerk Electrical Service Application

RD Compliance Review Blazevic Billing Comments

Delinquent Accounts CLWSD Bid Request

Identity Theft Program B. Congdon Electric Line

6. Budget (CLWSD)

2008/9 Rate Review-Analysis

Debt Service Plan (FEMA)

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

Master Plan

Communications

Funding

8. Legal Issues (MFS, EFG, RLK)

NTS Invoices

9. Sewer Freezing Issue (RLK)

Elevated Pump Readings System Analysis

O & M Requirements Installation Specifications

Insurance Claim Corrective Actions

10. RLK Engineering Status Report (RLK)

Stahnke Connection Berling Connection

CSAH 24 Culvert Design Holt Connection

Service Connection Procedures CSAH 24 Expansion

11. Operations Report (CLWSD)

Winterization Status

NTS Punch List

MPCA O&M Manual

Public Comments

Next Meeting: November 5, 2008 – 7:30 P.M. – Fellowship Hall

Adjourn