Crane Lake Water & Sanitary District

Wednesday, December 5, 2018 – 1:00PM

Regular Meeting Agenda

Crane Lake Chapel Fellowship Hall

Call the Meeting to Order:

Opening Comments:

Business:

1. Minutes Approval of 11/7/18 Regular Meeting
2. Correspondence
3. Treasurer Report

                        Account Updates                                          Funding Balances

                        Invoices                                                          2019 Rate Review

4. Administration

            CLWSD Advisory Rep Update                    DNR Co-op Agreement

            ISTS Ordinance Update & Review             Professional Service Contracts

            Management Program – Phases 1 & 2        Board Designates

            Levy Revisit ($30,000)

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 – January 2, 2019 – 1:00P.M. – Fellowship Hall

Adjourn