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Crane Lake Water & Sanitary District

Wednesday, February 1, 2012 – 7:30 PM

Regular Meeting Agenda

Crane Lake Chapel Fellowship Hall

Call the Meeting to Order:

 

Opening Comments:

Board Meeting Conduct:

 

Business:

 

1.         Election of Officers

2.         Minutes Approval Regular Meeting of January 4, 2012

3.         Correspondence

4.         Treasurer/Accountant Report

                        Bank Signatures

                        Employee Pay Schedule & Salaries

                                                           

5.                  Administration

                  Close Lift Station Insurance Claim 1

                              Lift Station Insurance Claim 2

                              T. Jackson Contract Renewal

                              Costin Group Contract Renewal

                             

            6.         Legal Issues

                              USA Mediation

                              RLK Mediation

           

      7.         JPB Update

                        VNP Comprehensive Plan

                        IJC Watershed Task Force

 

      8.         ESA Expansion

                        CSAH 24 Project Status

                        Easements

                        Handberg Road Expansion

 

      9.         Collection System O & M

                        Freezing Corrective Action Status (Citi Lites)

                        I&I Corrective Action Status (Funding)

                        Culvert Sewer Upgrade

                                                                       

            10.       Treatment Plant and Operations Report

                              Collection Drawings Update

                              Lift Station Annual Calibration

                              Survey

                             

Public Comments

 

Next Meeting:    March 7, 2012 – 7:30 P.M. – Fellowship Hall

Adjourn

 

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Crane Lake Water & Sanitary District
P.O. Box 306 · Crane Lake, Minnesota 55725
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