Crane Lake Water & Sanitary District

Wednesday, April 4, 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 March 7, 2007

3.         Correspondence

4.         Treasurer/Accountant Report

 

5.         Administration

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

            Capital Asset Plan                                  Billing Volume Adjustments                       

 

      6.         Financial (EFG, Costin, RLK)

                  RD Loan Relief                                       Clean Air Act 

                  Grant Funds                                                                                                       

 

7.         Legal Issues (MFS, EFG, RLK)

                              Grinder Pump Capacity                         EDU Equivalency Values

                              Initial vs. Modification Hook-up            Service Connection Procedures

 

            8.         Sewer Freezing Issue Review and Elevated Pump Readings (NTS, RLK)

                              Thawing Process                                    Interim Fix

                              Permanent Fix                                         O & M Requirements

                              Installation Specifications

                                                                                                           

            9.         Eastern Service Area Update (U of M, RLK, NTS)

                              Points of Contact (St. Louis County, MPCA, Otter Tail)

                              ESA Ranking                                           ESA AC Tasking

                              Engineering Outline                              Laurie Brown Comments

                             

            10.       RLK Engineering Status (RLK)

                              Hoff Easement                                        Insurance Claim-New

                              DSR Sales Easement                             Punch List (Spring)

                              Pine Point Modifications                       DeFries Tank (Spring)

                              Lake Shore Estates Modifications      

                             

            11.       Operations Report (NTS)   

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

                              Quality Flow Cost Proposal – Lift Station Calibration

                              NPDES/SDS Permit Application

                              Mike Appelwick and NTS Contract

 

                                   

Public Comments

 

Next Meeting:    May 2, 2007 – 7:30 P.M. – Fellowship Hall

 

Adjourn