Crane Lake Water & Sanitary District

Wednesday November 2, 2016 – 7:30 PM

Regular Meeting Agenda

Crane Lake Chapel Fellowship Hall

Call the Meeting to Order:

Opening Comments:

Business:

1. Minutes Approval of 10/5/16 Regular Meeting
2. Correspondence
3. Treasurer Report

                        Account Updates                              Fund Transfers

                        Invoices                                              Rate Review

4. Administration

            Ordinance I – Article IV-Use of Public Sewer Required

            DNR Cooperative Agreements (Bayside Dr. & Handberg Rd.)

            District Letters                                  Delinquent Certification

            CLWSD Board Appointment           Survey Letters Update

            Professional Service Contracts

5. JPB Update

                  VNP Comprehensive Plan

                  Kicker Blvd. Annex

                  State and Federal Grant Funding

6. ESA

                        ESA Advisory Rep Update

                        Management Program Overview

7. S.E.H. Engineering Update

                        Handberg Road Expansion – (Phase I)

                        Centralization/Decentralized Options – (Phase II)                      

                        MPCA/PFA Funding Status

                        DNR Facility Development

8. O & M Update (Decentralized)

                        ISTS Program Status

                        ISTS Inspections – Establish a Program

9. O & M Update (Centralized)

                        Operations Report                Bio-Solids Options               Manpower

                        Winterization                         Verify Winterized Tanks      Heat Tapes

                        Water Infusion                       Blankets

                        Voyagaire GP Station           Plant Valve & Heat

Public Comments

Next Meeting:    Regular Meeting – December 7, 2016 – 7:30P.M. – Fellowship Hall

Adjourn