Crane Lake Water & Sanitary District

Wednesday, November 7, 2018 – 2:00PM

Regular Meeting Agenda

Crane Lake Chapel Fellowship Hall

Call the Meeting to Order:

Opening Comments:

Business

1. Minutes Approval of 10/3/18 Regular Meeting
2. Correspondence
3. Treasurer Report

                        Account Updates

                        Invoices

                        Funding Balances    

4. Administration

            CLWSD Advisory Rep Update                    DNR Coop Agreements

            ISTS Ordinance Update & Review             Survey Letters Update

            Management Plan                                            Delinquent Certification

                  Phase II                                                          Professional Service Contracts

                  Phase III                                                        CLWSD Board Appointments

5. JPB Update

                  VNP Comprehensive Plan

                  Kicker Blvd. Annex

                  State and Federal Grant Funding

6. S.E.H. Engineering Update

                        Handberg Road Project

                        MPCA Legacy Funds                      

7. O & M Update (Decentralized)

                        Management Program Update

                        Rate Discussion

8. O & M Update (Centralized)

                        Operations Report

                        MPCA Permit and Bio-Solids Options

                        Plant Manpower and Operators

                        Material & Equipment Needs

                        Winterization

Public Comments

Next Meeting:    Regular Meeting – December 5, 2018 – 2:00P.M. – Fellowship Hall

Adjourn