Crane Lake Water & Sanitary District
Wednesday December 2, 2015 – 7:30 PM
Regular Meeting Agenda
Crane Lake Chapel Fellowship Hall
Call the Meeting to Order:
Opening Comments:
Business:
1. Minutes Approval of 11/4/15 Regular Meeting
2. Correspondence
3. Treasurer/Accountant Report
Bank Fund Transfer Approval
Electric Pump Invoice
4. Administration
Ordinance (ISTS Management) User Fees
DNR Agreements 2016 Rate Schedule/Budget
ESA Advisory Rep. Update Levy Revisit
Board Designates
5. JPB Update
VNP Comprehensive Plan
State and Federal Grant Funding
6. ESA Expansion & ISTS Management Projects
Engineering Update (S.E.H.)
Funding for Expansion/TA
ISTS Management Projects Update (U of M)
ESA Sewer Requests
7. Sewer Freezing
Insurance Claim Status
Corrective Action Plan
Water Infusion
New Pump Issues (Valves, High Electrical Readings)
8 O & M Update
Operations Report
Bio-Solids Options
Manpower
Treatment Plant Status
Winterization Plan
Collection System Status
Physical Inspection
I & I Review
Winterization Plan
Maintenance Process
Public Comments
Next Meeting: Regular Meeting – January 6, 2016 – 7:30P.M. – Fellowship Hall
Adjourn
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