Crane Lake Water & Sanitary District

Wednesday, January 4, 2023 – 1:00PM

Regular Meeting Agenda

Crane Lake Chapel Fellowship Hall

Oaths of Office Prior to Meeting

Call the Meeting to Order

Election of Officers – (February)

Opening Comments

Business:

1.         Minutes Approval of 11/2/22 Regular Meeting (No Dec. Meeting)

2.         Correspondence

3.         Treasurer Report

                        Account Updates

                        Invoices

                        Grant Balances

4.         Administration

                        Ordinance & Procedure Review

                        SLC Short Term Rental Application (Schlotec)

                        Delinquent Sewer Bills – Rescind Resolution

                        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

                        District Updates

                              Plant Upgrade

7.         O & M Update (Decentralized)

                        Management Program Update

                        Rate Study

8.         O & M Update (Centralized)

                        Operations Report

                        D. Tufte RV Site/Twp. RV Site

                        Winterization

Public Comments

Next Meeting:    Regular Meeting – February 1, 2023 – 1:00P.M. – Fellowship Hall

Adjourn