Crane Lake Water & Sanitary District

Wednesday, November 5, 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 October 7, 2008

3. Correspondence

4. Treasurer/Accountant Report

MN Audit

5. Administration (CLWSD)

Delinquent Accounts One-Call Concept

Identity Theft Program B. Congdon Electric Line

Minimum Volume Charges

6. Budget (CLWSD)

2008/9 Rate Review-Analysis

Debt Service Plan (FEMA)

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

Master Plan VNP Superintendent Meeting

Communications Funding

8. Legal Issues (MFS, EFG, RLK)

NTS Invoices

9. Sewer Freezing Issue (RLK)

Elevated Pump Readings SEH System Analysis/Installation Specifics

O & M Requirements Insurance Claim

Corrective Actions Work Plan Update

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

Public Comments

Next Meeting: December 3, 2008 – 7:30 P.M. – Fellowship Hall

Adjourn