Crane Lake Water & Sanitary District

Wednesday, February 20, 2008 – 7:30 PM

Regular Meeting Agenda

Crane Lake Chapel Fellowship Hall

Call the Meeting to Order: 7:30 PM

Business:

1. Opening Comments

1A. Additions/Changes to the Agenda

2. Minutes Approval Regular Meeting of January 2, 2008

3. Correspondence

4. Treasurer/Accountant Report

5. Administration (CLWSD)

Emergency Response Plan Waters Edge RV Park EDU Assignment

Capital Asset Plan Seigley EDU Assignment

Newspaper Designation Costin Group Proposal

6. 2008/9 Rate Review

Carl Brown Analysis

7. Financial (MFS, EFG, RLK)

Grant Funds

8. Legal Issues (MFS, EFG, RLK)

Service Connection Procedures

9. ESA

Township Community Action Plan Options

10. Sewer Freezing Issue (RLK)

Permanent Fix O & M Requirements

Installation Specifications Elevated Pump Readings/Hamblin

Insurance Claim

11. RLK Engineering Status Report (RLK)

Punch List/Seigley

WSA Expansion

Stahnke Connections

12. Operations Report (CLWSD)

NTS Punch List

Winterization Update

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

Public Comments

Next Meeting: March 5, 2008 – 7:30 P.M. – Fellowship Hall

Adjourn