Crane Lake Water & Sanitary District

Wednesday, May 7, 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 April 2, 2008

3. Correspondence

4. Treasurer/Accountant Report

MN Audit Requirements

5. Administration (CLWSD)

Emergency Response Plan T. Jackson Contract

Capital Asset Plan

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 Service Connection Procedures

NTS Invoices

9. ESA

Township Community Action Plan Options

MPCA Report

10. Sewer Freezing Issue (RLK)

Permanent Fix O & M Requirements

Installation Specifications

11. RLK Engineering Status Report (RLK)

Stahnke Connection Berling/Congdon Connections

CSAH 24 Culvert issues

12. Operations Report (CLWSD)

NTS Punch List

Freeze Issue

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

Public Comments

Next Meeting: June 4, 2008 – 7:30 P.M. – Fellowship Hall

Adjourn