Crane Lake Water & Sanitary District

Wednesday, February 7, 2007 – 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 3, 2006

3. Correspondence

4. Treasurer/Accountant Report

5. Administration

I.S.T.S. Grant Emergency Response Plan

Personal Correspondence Capital Asset Plan

Stahnke/Eggen Capacity Reservation Fees

6. Budget/Financial Update Report (EFG, Costin, RLK)

07/08 Budget/Rate Review RD Loan Relief

Grant Funds Clean Air Act

7. Legal Issues (MFS, EFG, RLK)

Grinder Pump Capacity EDU Equivalency Values

Initial vs. Modification Hook-up Service Connection Procedures

8. Eastern Service Area Update (U of M, RLK)

ESA Consultant ESA AC Tasking

ESA Advisory Committee Engineering Outline

9. RLK Engineering Status (RLK)

Insurance Claim Punch List

DeFries Tank Elevated Pump Readings

Hoff Easement Lake Shore Estates

PPL

10. Operations Report (NTS)

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

Quality Flow Cost Proposal – Lift Station Calibration

Public Comments

Next Meeting: March 7, 2007 – 7:30 P.M. – Fellowship Hall

Adjourn