Crane Lake Water & Sanitary District

Wednesday, March 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 February 7, 2007

3. Correspondence

4. Treasurer/Accountant Report

5. Administration

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

Capital Asset Plan

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 AC Tasking

Engineering Outline

9. RLK Engineering Status (RLK)

Elevated Pump Reads/Freeze Issue Hoff Easement

Insurance Claim-New Punch List (Spring)

Lake Shore Estates DeFries Tank (Spring)

10. Operations Report (NTS)

Elevated Pump Reads/Freeze Issue

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

Quality Flow Cost Proposal – Lift Station Calibration

NTS Contract

Public Comments

Next Meeting: April 4, 2007 – 7:30 P.M. – Fellowship Hall

Adjourn