Crane Lake Water & Sanitary District

Wednesday, December 6, 2017 – 2:00PM

Regular Meeting Agenda

Crane Lake Chapel Fellowship Hall

Call the Meeting to Order:

Opening Comments:

Business:

1. Minutes Approval of 11/2/17 Regular Meeting
2. Correspondence
3. Treasurer Report

                        Account Updates                                          Funding Balances

                        Invoices                                                          2018 Rate Review

4. Administration

                        CLWSD Advisory Rep Update                    DNR Coop Agreements

                        ISTS Ordinance Update & Review             Board Designates

                        Management Program and SLC                 Delinquent Certification

                        Levy Revisit

5. JPB Update

                  VNP Comprehensive Plan

                  Kicker Blvd. Annex

                  State and Federal Grant Funding

6. S.E.H. Engineering Update

                        Handberg Road Project

                        Legacy Spending Forecast:

                              Building                                       Pump Truck

                              Plant Spare Equipment              ISTS Material

7. O & M Update (Decentralized)

                        CLWSD Initial Site Survey

                        Management Program Status Report

                        ISTS Inspections and Maintenance

8. O & M Update (Centralized)

                        Operations Report

                        MPCA Permit and Bio-Solids Options

                        Plant Manpower and Operators

                        O&M Legacy Fund Needs

                        Winterization – Complete

Public Comments

Next Meeting:    Regular Meeting – January 3, 2018 – 2:00P.M. – Fellowship Hall

Adjourn