Crane Lake Water & Sanitary District

Wednesday, June 3, 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 May 6, 2009

3. Correspondence

4. Treasurer/Accountant Report

2008/09 Rate Review

5. Administration

Service Connection Procedures

Insurance Claims (2008,2009)

Culvert

6. USDA-RD Debt Service Update

7. JPA Update

8. Legal Issues

RLK and SEH Collection System Analysis

9. Collection System

Elevated Pump Readings SEH Collection System Analysis

O & M Requirements Corrective Action Plan

10. ESA Expansion

Interim Connections

11. Treatment Plant and Operations Report

Lift Station Main Controller

Freeze Action & Status

Summer Operation Preparations

Public Comments

Next Meeting: July 1, 2009 – 7:30 P.M. – Fellowship Hall

Adjourn