Crane Lake Water & Sanitary District

Wednesday, September 3, 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 August 6, 2008

3. Correspondence

4. Treasurer/Accountant Report

MN Audit

5. Administration (CLWSD)

T. Jackson Contract Admin Budget/Levy

USDA RD Compliance Report CLWSD Survey Bid Request

6. Budget (CLWSD)

2008/9 Rate Review-Analysis Debt Service Plan

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

Master Plan Funding

Communications

8. Legal Issues (MFS, EFG, RLK)

NTS Invoices

9. Sewer Freezing Issue (RLK)

Permanent Fix Elevated Pump Readings

O & M Requirements Installation Specifications

Insurance Claim Corrective Actions

System Analysis

10. RLK Engineering Status Report (RLK)

Stahnke Connection Berling Connection

CSAH 24 Culvert Design Service Connection Procedures

11. Operations Report (CLWSD)

NTS Punch List

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

Public Comments

Next Meeting: October 1, 2008 – 7:30 P.M. – Fellowship Hall

Adjourn