Crane Lake Water & Sanitary District

Wednesday, February 3, 2010 – 7:30 PM

Regular Meeting Agenda

Crane Lake Fire Hall

Call the Meeting to Order:

Business:

1. Election of Officers

2. Minutes Approval Regular Meeting of December 2, 2009

3. Correspondence

4. Treasurer/Accountant Report

5. Administration

Board Designates

6. Legal Issues

VLD’s EDU’s

Freezing

7. USDA-RD Debt Service Update

8. JPB Update

9. Collection System

Freezing Corrective Action Status

I&I Corrective Action Status

VLD Pump Removal Plan

10. Treatment Plant and Operations Report

Recirculation Pump

Main Lift Station Power Failure

Gopher State One Call Backup

Public Comments

Next Meeting: March 3, 2010 – 7:30 P.M. – Fellowship Hall

Adjourn