Crane Lake Water & Sanitary District

Wednesday January 6, 2016 – 7:30 PM

Regular Meeting Agenda

Crane Lake Chapel Fellowship Hall

Call the Meeting to Order:

Oath of Office:  Mark Anderson, Rob Scott

Opening Comments:

Business:

 1.            Election of Officers

2.            Minutes Approval  of 12/2/15 Regular Meeting

3.         Correspondence

4.         Treasurer/Accountant Report        

5.         Administration

            Ordinance (ISTS Management)      DNR Agreements                             

            ESA Advisory Rep. Update             Rev/Expense Projections

            Salary Review          

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 – February 3, 2016 – 7:30P.M. – Fellowship Hall

Adjourn