Crane Lake Water & Sanitary District

Wednesday, June 4, 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. SEH Presentation

3. Minutes Approval Regular Meeting of May 7, 2008

4. Correspondence

5. Treasurer/Accountant Report

6. Administration (CLWSD)

Emergency Response Plan T. Jackson Contract

Capital Asset Plan

7. 2008/9 Rate Review

Carl Brown Analysis

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

Grant Funds

Debt Service Plan

USDA Exception Authority Request

9. Legal Issues (MFS, EFG, RLK)

Elevated Pump Readings Service Connection Procedures

NTS Invoices

10. ESA

Township Community Action Plan Options

MPCA Report

11. Sewer Freezing Issue (RLK)

Permanent Fix O & M Requirements

Installation Specifications Insurance Claim

12. RLK Engineering Status Report (RLK)

Stahnke Connection Berling Connection

CSAH 24 Culvert issues

13. Operations Report (CLWSD)

NTS Punch List

Freeze Issue

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

Public Comments

Next Meeting: July 2, 2008 – 7:30 P.M. – Fellowship Hall

Adjourn