Crane Lake Water & Sanitary District

Thursday, July 12, 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 June 6, 2007

3. Correspondence

4. Treasurer/Accountant Report

5. Administration (CLWSD)

Increased Insurance Coverage/Waiver Emergency Response Plan

Lake Shores Meeting Report Capital Asset Plan

6. Financial (EFG, Costin, RLK)

RD Loan Relief Clean Air Act

Grant Funds MPCA Funds

ISTS Grant Funds

7. Legal Issues (MFS, EFG, RLK)

Grinder Pump Capacity EDU Equivalency Values

Initial vs. Modification Hook-up Service Connection Procedures

Ordinance #3 Revision O & M Contracts

Seigley EDU Increase

8. Sewer Freezing Issue (RLK)

Permanent Fix O & M Requirements

Installation Specifications Elevated Pump Readings

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

ESA Approach & Funding ESA AC

Engineering PER Bear Island Easement

10. RLK Engineering Status Report (RLK)

Hoff Easement Insurance Claim

Punch List DeFries Tank

Lake Shore Estates Modifications WSA Expansion

S. McKie Drainpipe Damage Stahnke Connection

11. Operations Report (CLWSD)

New O & M Team

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

Quality Flow Cost Proposal – Lift Station Calibration

NTS Punch List

Public Comments

Next Meeting: August 1, 2007 – 7:30 P.M. – Fellowship Hall

Adjourn