Crane Lake Water & Sanitary District

Wednesday, February 1, 2012 – 7:30 PM

Regular Meeting Agenda

Crane Lake Chapel Fellowship Hall

Call the Meeting to Order:

Opening Comments:

Board Meeting Conduct:

Business:

1. Election of Officers

2. Minutes Approval Regular Meeting of January 4, 2012

3. Correspondence

4. Treasurer/Accountant Report

Bank Signatures

Employee Pay Schedule & Salaries

5. Administration

Close Lift Station Insurance Claim 1

Lift Station Insurance Claim 2

T. Jackson Contract Renewal

Costin Group Contract Renewal

6. Legal Issues

USA Mediation

RLK Mediation

7. JPB Update

VNP Comprehensive Plan

IJC Watershed Task Force

8. ESA Expansion

CSAH 24 Project Status

Easements

Handberg Road Expansion

9. Collection System O & M

Freezing Corrective Action Status (Citi Lites)

I&I Corrective Action Status (Funding)

Culvert Sewer Upgrade

10. Treatment Plant and Operations Report

Collection Drawings Update

Lift Station Annual Calibration

Survey

Public Comments

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

Adjourn