Crane Lake Water & Sanitary District

Wednesday, August 2, 2006 – 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 July 13, 2006

3. Correspondence

4. Treasurer’s Report

5. Administration

Vice-Chair Election

I.S.T.S. Grant

Emergency Response Plan

Fellowship Hall Accessibility – Transition Plan

Accounting Procedures

2007 Budget/Levy

6. Ordinance Changes

EDU Equivalency Values

Service Connection Procedures

7. Eastern Service Area

Advisory Committee Report

Extension Service Representative Attendance

8. RLK/NTS – Treatment Plant Update & Corrective Actions

9. RLK-Project Status Report

Punch List Items Engineer Services Amendment #5

Wagner Close-Out Capital Asset Plan

Phosphorous Grant Elevated IPS Pump Readings

10. RLK – Ongoing System Modifications

John Bjorlin

Lake Shore Estates

11. NTS – Operations Status Report

Elevated IPS Pump Readings

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

Preventive Maintenance Completion

12. EFG – Report

Eggen/Stahnke Special Assessment & Service Connection

Public Comments

Next Meeting: September 6, 2006 – 7:30 P.M. – Fellowship Hall

Adjourn