Crane Lake Water & Sanitary District

Wednesday, July 9, 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 June 4, 2008

3. Correspondence

4. Treasurer/Accountant Report

MN Audit Capital Asset Plan

5. Administration (CLWSD)

T. Jackson Contract Insurance Renewal

6. Budget (CLWSD)

2008/9 Rate Review-Analysis Debt Service Plan

Grant Funds MPCA Report

7. Namakan Basin Project (S.E.H., MFS, RLK, Costin)

Master Plan Funding

Communications

8. Legal Issues (MFS, EFG, RLK)

NTS Invoices Exception Authority Request

9. Sewer Freezing Issue (RLK)

Permanent Fix Elevated Pump Readings

O & M Requirements Installation Specifications

Insurance Claim Corrective Actions

10. RLK Engineering Status Report (RLK)

Stahnke Connection Berling Connection

CSAH 24 Culvert Issues Service Connection Procedures

11. Operations Report (CLWSD)

NTS Punch List Safety Purchases

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

Public Comments

Next Meeting: August 6, 2008 – 7:30 P.M. – Fellowship Hall

Adjourn