Crane Lake Water & Sanitary District
Wednesday, December
4, 2019 – 1:00PM
Regular Meeting
Agenda
Crane Lake Chapel Fellowship Hall
Call the Meeting to Order:
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
Levy Revisit ($40,000)
PERA
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 – January 8, 2020 – 1:00P.M.
– Fellowship Hall
Adjourn
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