Crane Lake Water & Sanitary District
Wednesday, January 3, 2024 – 1:00PM
Regular Meeting Agenda
Crane Lake Chapel Fellowship Hall
Oath of Office Prior to Meeting
Call the Meeting to Order
Election of Officers
Opening Comments
Business:
1. Minutes Approval of 12/6/23 Regular Meeting
2. Correspondence
3. Treasurer Report
Account Updates
Invoices
Grant Balances
District MPCA-CWP Loan
ISTS Rates
4. Administration
Ordinance & Procedure Review
Rate Study
Auditor Engagement Letter
DNR Special Use Permit
Professional Service Agreements
Board Designates
5. JPB Update
State and Federal Grant Funding
6. S.E.H. Engineering Update
Plant Upgrade
7. O & M Update (Decentralized)
Management Program Update
Yearly O&M Review
8. O & M Update (Centralized)
Operations Report
Winterization
Public Comments
Next Meeting: Regular Meeting – February 7, 2024 – 1:00P.M. – Fellowship Hall
Adjourn
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