Crane Lake Water & Sanitary District

Wednesday, November 12, 2014 – 7:30 PM

Regular Meeting Agenda

Crane Lake Chapel Fellowship Hall

Call the Meeting to Order:

Opening Comments:

Business:

 1.            Minutes Approval  of Regular Meeting of 10/1/14

2.         Correspondence

3.         Treasurer/Accountant Report

                        Bank Fund Transfer Approval

4.         Administration

            2015 Rate Schedule/Budget            CLWSD Board Appointment

            Delinquent Certification                   Professional Services Contracts

            DNR Cooperative Agreement         Ordinance (ISTI Management)

5.           JPB Update 

                  VNP Comprehensive Plan

                  State and Federal Grant Funding

6.         ESA Expansion & ISTS Management Projects

                        Engineering Update (S.E.H.)

                        ISTS Management Projects Update (U of M)

7.         Sewer Freezing

                        Insurance Claim

                        Corrective Action Plan

8          O & M Update

                        Operations Report

                              Bio-Solids Options

                              Manpower

                        Treatment Plant Status

                              Winterization

                        Collection System Status

                              Physical Inspection

                              I & I Review

                              Winterization

Public Comments

Next Meeting:   December 3, 2014 – 7:30 P.M. – Fellowship Hall

Adjourn