Crane Lake Water & Sanitary District

Wednesday January 4, 2017 – 2:00 PM

Regular Meeting Agenda

Crane Lake Chapel Fellowship Hall

Call the Meeting to Order:

Opening Comments:

Business:

1. Election of Officers
2. Minutes Approval of 12/14/16 Regular Meeting
3. Correspondence
4. Treasurer Report

                        Account Updates                              Fund Transfers

                        Invoices                                              MPCA/PFA Funding                                    

5. Administration

                        CLWSD Advisory Rep Update

                        Hook-Up Notifications and Variances

                        Yearly Usage Review

                        ISTS Contractor List

6. JPB Update

                  VNP Comprehensive Plan

                  Kicker Blvd. Annex

                  State and Federal Grant Funding

7. S.E.H. Engineering Update

                        Handberg Road Project (Phase II)  Voyagaire Houseboat Station

                        Plant Valve and Heat                        Mobile Generator

8. O & M Update (Decentralized)

                        CLWSD Initial Site Survey

                        Management Program Update

                        ISTS Inspections and Maintenance – Establish Program

9. O & M Update (Centralized)

                        Operations Report

                        Centralized Program Update

                        MPCA Permit and Bio-Solids Options

                        Water Infusion

                        Plant Manpower and Operators

Public Comments

Next Meeting:    Regular Meeting – February 1, 2017 – 2:00P.M. – Fellowship Hall

Adjourn