Crane Lake Chapel Fellowship Hall

Business:

1. Opening Comments

2. Minutes Approval Regular Meeting of November 2, 2011

3. Correspondence

4. Treasurer/Accountant Report

EDU Error

Rate Schedule

Levy Review

5. Administration

Portage Maintenance Support Contract

Lift Station Insurance Claims

Proposed Property Tax/Special Taxing District/Scheuring Letter

USFS Letter Response

Delinquent Accounts

6. Legal Issues

Mediation

7. JPB Update

VNP Clean Water Project

IJC Watershed Task Force

8. ESA Expansion

CSAH 24 Project Status

Easements

Comprehensive Plan Work

9. Collection System O & M

Freezing Corrective Action Status (Citi Lites)

I&I Corrective Action Status (Funding)

Culvert Sewer Upgrade

Lift Station Issue

10. Treatment Plant and Operations Report

Collection Drawings Update

Lift Station Annual Calibration

Survey

Public Comments

Next Meeting: January 4, 2012 – 7:30 P.M. – Fellowship Hall

Adjourn