Crane Lake Water & Sanitary District

Wednesday, April 2, 2008 – 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 20 & March 5, 2008

3. Correspondence

4. Treasurer/Accountant Report

5. Administration (CLWSD)

Emergency Response Plan Billing Due-Date Change

Capital Asset Plan Quick Books Program Updated Version

T. Jackson Contract

6. 2008/9 Rate Review

Carl Brown Analysis

7. Financial (MFS, EFG, RLK, Costin)

Grant Funds

Debt Service Plan

8. Legal Issues (MFS, EFG, RLK)

Elevated Pump Readings/Hamblin Service Connection Procedures

EDU Assignment/Seigley

9. ESA

Township Community Action Plan Options

10. Sewer Freezing Issue (RLK)

Permanent Fix O & M Requirements

Installation Specifications Remaining Bills

11. RLK Engineering Status Report (RLK)

Punch List/Seigley Stahnke Connection

WSA Expansion

12. Operations Report (CLWSD)

NTS Punch List

Winterization Update

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

Public Comments

Next Meeting: May 7, 2008 – 7:30 P.M. – Fellowship Hall

Adjourn