Crane Lake Water & Sanitary District

Thursday, March 3, 2011 – 7:30 PM

Regular Meeting Agenda

Crane Lake Chapel Fellowship Hall

Call the Meeting to Order:

Business:

1. Opening Comments

2. Minutes Approval Regular Meeting of February 2, 2011

3. Correspondence

4. Treasurer/Accountant Report

5. Administration

T. Jackson Contract Renewal

Insurance Claim

Volume Charge Billing

Flood Insurance

6. Legal Issues

Mediation

7. JPB Update

8. Collection System Expansion

Funding Status

Construction Update

Expansion Fees

9. S.E.H. ESA Proposal

10. Collection System O & M

Freezing Corrective Action Status (Citi Lites)

I&I Corrective Action Status (Funding)

Culvert Sewer Issue

11. Treatment Plant and Operations Report

Collection Drawings Update

Additional Maintenance Personnel

Pumping Contract

Public Comments

Next Meeting: April 6, 2011 – 7:30 P.M. – Fellowship Hall

Adjourn