Crane Lake Water & Sanitary District

Wednesday, November 8, 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 (with correction) - Regular Meeting of October 4, 2006

3. Correspondence

4. Treasurer’s Report

5. Administration

I.S.T.S. Grant Delinquent Charges Resolution

Bank Signature Approval Emergency Response Plan

Late Payment Fees Clean Air Act Grant

Capital Asset Plan

6. Ordinance Changes

Grinder Pump Capacity EDU Equivalency Values

Initial vs. Modification Hook-up Definition Service Connection Procedures

7. Eastern Service Area

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

9. RLK-Project Close-Out

Punch List

Finance Meeting Report

10. RLK – Ongoing System Modifications

Lake Shore Estates

11. NTS – Operations Status Report

Elevated IPS Pump Readings

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

12. EFG – Report

Stahnke/Eggen Service Connection & Special Assessment Adjustment

Public Comments

Next Meeting: December 6, 2006 – 7:30 P.M. – Fellowship Hall

Adjourn