Crane Lake Water & Sanitary District

Wednesday, March 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 February 4, 2009

3. Correspondence

4. Treasurer/Accountant Report

Audit

NTS Invoices

5. Administration (CLWSD)

Identity Theft Program

Minimum Volume Charges

6. Budget (CLWSD)

2008/9 Rate Review-Analysis

USDA-RD Meeting

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

Master Plan Funding

St. Paul Report JPA

8. Legal Issues (MFS, EFG, RLK)

NTS Closeout

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 2009 Freeze

10. RLK Engineering Status Report (RLK)

Service Connection Procedures

CSAH 24 Expansion

11. Operations Report (CLWSD)

Winterization Status

Lift Station Power

Freeze Action & Status

Public Comments

Next Meeting: April 1, 2009 – 7:30 P.M. – Fellowship Hall

Adjourn