Crane Lake Water & Sanitary District

Wednesday, February 4, 2009 – 7:30 PM

Regular Meeting Agenda

Crane Lake Chapel Fellowship Hall

Call the Meeting to Order: 7:30 PM

Business:

1. Opening Comments

2. Minutes Approval Regular Meeting of January 7, 2009

3. Correspondence

4. Treasurer/Accountant Report

Audit

5. Administration (CLWSD)

Identity Theft Program Minimum Volume Charges

MPCA/U of M Workshop Survey

6. Budget (CLWSD)

2008/9 Rate Review-Analysis RD Meeting Report/Loan Options

7. Namakan Basin Project (S.E.H., MFS, RLK, Costin)

Master Plan VNP Superintendent Meeting

Communications Funding

8. Legal Issues (MFS, EFG, RLK)

NTS Invoices RLK Collection System Offer

9. Sewer Freezing Issue (RLK)

Elevated Pump Readings SEH Collection System Analysis Proposal

O & M Requirements Corrective Actions Work Plan Update

Insurance Claim

10. RLK Engineering Status Report (RLK)

Service Connection Procedures Berling Connection

CSAH 24 Expansion Holt Connection

11. Operations Report (CLWSD)

Winterization Status

Lift Station Power

Public Comments

Next Meeting: March 4, 2009 – 7:30 P.M. – Fellowship Hall

Adjourn