Crane Lake Water & Sanitary District

Wednesday, February 2, 2011 – 7:30 PM

Regular Meeting Agenda

Crane Lake Chapel Fellowship Hall

Call the Meeting to Order:

Business:

1. Opening Comments

2. Minutes Approval Regular Meeting of January 5, 2011

3. Correspondence

4. Treasurer/Accountant Report

5. Administration

T. Jackson Contract Renewal

Insurance Claim

6. Legal Issues

Mediation

Unemployment Hearing

7. JPB Update

8. Collection System Expansion

JPB Additional Funds Easements

Additional Connections Special Assessments

Construction Update

9. S.E.H. ESA Proposal

10. Collection System O & M

Freezing Corrective Action Status (Citi Lites)

I&I Corrective Action Status (Funding)

Culvert Sewer Issue

11. Treatment Plant and Operations Report

Recirculation Pump Collection Drawings Update

Additional Maintenance Personnel Pumping Contract

Public Comments

Next Meeting: March 2, 2011 – 7:30 P.M. – Fellowship Hall

Adjourn