Crane Lake Water & Sanitary District

Wednesday, January 7, 2026 – 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 12/3/25 Regular Meeting
2. Correspondence
3. Treasurer Report

                        Account Updates

                        Invoices

                        Grant/MPCA-CWP Loan Balances

4. Administration

                        Auditor Engagement Letter

                        DNR Special Use Permit & Service Agreements (Approved in Dec.)

                        Ordinance 3 Review

                        Board Designates

5. JPB Update

                  State and Federal Grant Funding

6. S.E.H. Engineering Update

                        Plant Sand Filter Review

7. O & M Update (Decentralized)

                        Jeff Truebenbach Report

                        Management Program Update

                        Yearly O&M Review

8. O & M Update (Centralized)

                        Jeff Truebenbach Report

                        Operations Report

                        Maintenance Facility

                        Maintenance Vehicle

                        Pumper Truck

Public Comments

Next Meeting:    Regular Meeting – February 4, 2026 – 1:00P.M. – Visitor Center

Adjourn