Crane Lake Water & Sanitary District

Wednesday, April 1, 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 March 4, 2009

3. Correspondence

4. Treasurer/Accountant Report

Audit

5. Administration

Minimum Volume Charges

Service Connection Procedures

6. Budget

2008/9 Rate Review-Analysis

USDA-RD Meeting

7. VNP Project

Master Plan

Funding

JPA

8. Legal Issues

NTS Closeout

RLK Collection System Offer

9. Collection System

Elevated Pump Readings SEH Collection System Analysis

O & M Requirements Corrective Actions Work Plan Update

Insurance Claim 2009 Freeze

Culvert

10. ESA Expansion

CSAH 24

ESA Committee

11. Treatment Plant and Operations Report

Lift Station Main Controller

Freeze Action & Status

Public Comments

Next Meeting: May 6, 2009 – 7:30 P.M. – Fellowship Hall

Adjourn