Crane Lake Water & Sanitary District

Wednesday, June 6, 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 May 2, 2007

3. Correspondence

4. Treasurer/Accountant Report

5. Administration

Increased Insurance Coverage Emergency Response Plan

July Meeting Date Change Capital Asset Plan

MRW Workshop Reports

6. Financial (EFG, Costin, RLK)

RD Loan Relief Clean Air Act

Grant Funds MPCA 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)

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

10. RLK Engineering Status (RLK)

Hoff Easement Insurance Claim

Punch List DeFries Tank

Lake Shore Estates Modifications O&M Inputs

WSA Expansion

11. Operations Report (NTS)

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

Quality Flow Cost Proposal – Lift Station Calibration

NTS Contract

Public Comments

Next Meeting: July ?, 2007 – 7:30 P.M. – Fellowship Hall

Adjourn