Crane Lake Water & Sanitary District

Wednesday, December 3, 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 November 12, 2008

3. Correspondence

4. Treasurer/Accountant Report

MN Audit

5. Administration (CLWSD)

Identity Theft Program B. Congdon Electric Line

Tax Statements Minimum Volume Charges

Admin Budget/Levy

6. Budget (CLWSD)

2008/9 Rate Review-Analysis RD Meeting

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 Corrective Actions Work Plan Update

Insurance Claim

10. RLK Engineering Status Report (RLK)

Service Connection Procedures Berling Connection

CSAH 24 Expansion Holt Connection

11. Operations Report (CLWSD)

Winterization Status

Public Comments

Next Meeting: January 7, 2009 – 7:30 P.M. – Fellowship Hall

Adjourn