Crane Lake Water & Sanitary District

Wednesday, November 7, 2007 – 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 11, 2007

3. Correspondence

4. Treasurer/Accountant Report

5. Administration (CLWSD)

90-Day Letters Emergency Response Plan

Capital Asset Plan EDU Assignments

6. 2008/9 Rate Review

Carl Brown Analysis

7. Financial (MFS, EFG, RLK)

ISTS Grant Funds

Grant Funds

8. Legal Issues (MFS, EFG, RLK)

Service Connection Procedures O & M Contracts

Ordinance #3 Revision

9. Sewer Freezing Issue (RLK)

Permanent Fix O & M Requirements

Installation Specifications Elevated Pump Readings

Insurance Claim

10. RLK Engineering Status Report (RLK)

Punch List Schlotec/Stahnke Connections

Lake Shore Estates Modifications WSA Expansion

PFA/WIF Report

11. Operations Report (CLWSD)

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

NTS Punch

Winterization Update

Grinder Pump Repair Invoices

Help-Wanted Ad

Public Comments

Next Meeting: December 5, 2007 – 7:30 P.M. – Fellowship Hall

Adjourn