Crane Lake Water & Sanitary District

Wednesday, August 5, 2009 – 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 1, 2009

3. Correspondence

4. Treasurer/Accountant Report

2008/09 Rate Review

5. Administration

Service Connection Procedures & Interim Connection Billing

Insurance Claims 2009

Culvert

EDU Valuations & Survey

Stahnke/Eggen Special Assessment

VLD EDU Reduction

Seigley EDU Valuation

6. USDA-RD Debt Service Update

7. JPB Update

8. Legal Issues

RLK and Freezing Issue

9. Collection System

Interim Connection O & M Requirements

Collection System Analysis & Corrective Action Plan

Contractor Selection

10. ESA Expansion

Bonding Bill Funding

11. Treatment Plant and Operations Report

Lift Station Main Controller

Public Comments

Next Meeting: September 2, 2009 – 7:30 P.M. – Fellowship Hall

Adjourn