Crane Lake Water & Sanitary District

Wednesday, January 6, 2021 – 1:00PM

Regular Meeting Agenda

Crane Lake Chapel Fellowship Hall

Call the Meeting to Order

Election of Officers

Opening Comments

Business:

1.         Minutes Approval of 12/2/20 Regular Meeting

2.         Correspondence

3.         Treasurer Report     

                        Account Updates                             

                        Invoices

                        Funding Balances

4.         Administration

                        User Rate Discussion

                        DNR Co-op Agreement

            Professional Service Contracts

            Board Designates

5.           JPB Update 

                  VNP Comprehensive Plan

                  Kicker Blvd. Annex

                  State and Federal Grant Funding

6.         S.E.H. Engineering Update

                        District Updates

7.         O & M Update (Decentralized)

                        Management Program Update

                        Cowden ISTS and Land Acquisition Request

8.         O & M Update (Centralized)

                        Operations Report

                        Voyagaire Houseboat Pumping

                        Bio-Solids Hauling               

                        Winterization

Public Comments

Next Meeting:    Regular Meeting – February 3, 2021 – 1:00P.M. – Fellowship Hall

Adjourn

Zoom information on next page

Jan 6, 2021 Agenda – Page 2

Crane Lake CLWSD is inviting you to a scheduled Zoom meeting.

Topic: Crane Lake CLWSD’s Personal Meeting Room

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