Crane Lake Water & Sanitary District

Wednesday, January 8, 2020 – 1:00PM

Regular Meeting Agenda

Crane Lake Chapel Fellowship Hall

Oath of Office

Call the Meeting to Order: (Clerk)

Election of Officers

Opening Comments:

Business:

1.         Minutes Approval of 11/6/19 Regular Meeting

2.         Correspondence

3.         Treasurer Report     

                        Account Updates                             

                        Invoices

                        Funding Balances

                        Clean Water Partnership Loan Program

4.         Administration

                        DNR Co-op Agreement & Professional Service Contracts

            Board Designates

            PERA

            Board Quorum Via Phone

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

                        Peat Systems vs. Mound Systems

8.         O & M Update (Centralized)

                        Operations Report                Voyagaire Houseboat Pumping

                        Bio-Solids Hauling                Plant Road Extension

                        Manpower                              Maintenance Facility Options

                        Winterization

Public Comments

Next Meeting:    Regular Meeting – February 5, 2020 – 1:00P.M. – Fellowship Hall

Adjourn