Crane Lake Water & Sanitary District

Wednesday, December 4, 2013 – 7:30 PM

Regular Meeting Agenda

Crane Lake Chapel Fellowship Hall

Call the Meeting to Order:

Opening Comments:

Business:

1.         Minutes Approval Regular Meeting of 11/6/13

2.         Correspondence

3.         Treasurer/Accountant Report                                

            Budget Forecast – Rate Review

            Grinder Repair Charges

            Admin Levy Review

4.         Administration

            Ordinance Review (Grinder Capacity, Other Changes)

            ESA & WSA Advisory Representatives

            Terry Jackson Contract Renewal

            Brenton Hook-Up

            Board Designates

5.         Legal Issues

                        RLK Arbitration

6.         JPB Update

                  VNP Comprehensive Plan

                  Engineering Services Grant Request

                  State and Federal Grant Applications

                  St. Louis County Actions (Cost Overrun Support, Property Transfers)

7.         S.E.H. Update

                  Voyageur Lakes Development

                  CSAH 24 Expansion Phase II

                  Bear Island Expansion

                  Handberg Road Expansion

                  Butch Eggen Connection

                  Management System

8.         Treatment Plant and Operations Report

                        Collection System Review – Sewer Connection Physical Inspection

                        I&I Corrective Action List- Site Survey

                        Staff Increase

                        Grinder Tank Size/Capacity

Public Comments

Next Meeting:    January 8, 2014 – 7:30 P.M. – Fellowship Hall

Adjourn