Crane Lake Water & Sanitary District

Wednesday, March 17, 2004 – 7:30 PM

Regular Meeting Agenda

Crane Lake Chapel Fellowship Hall

Call the Meeting to Order: 7:30 PM

Approval of Regular Meeting Minutes of March 3, 2004.

Business:

1. Correspondence (Pohlman)

2. RLK-Project Status Report (Pucel)

3. 2004 Construction Schedule (R. Scott)

4. Eastern Service Area Plan (Jamnick)

5. Accounting System/Audit (Congdon)

6. Financial Plan (White)

7. NTS Contract (White)

8. MPCA I.S.T.S. Grant (White)

9. Board Administrative Procedures (R. Scott)

10. Other Business

Public Comments

Next Meeting: April 7, 2004 – 7:30 P.M. Fellowship Hall

Adjourn