Crane Lake Water & Sanitary District

Wednesday, January 7, 2015 – 7:30 PM

Regular Meeting Agenda

Crane Lake Chapel Fellowship Hall

Call the Meeting to Order:

Oath of Office:  Bruce Beste

Opening Comments:

Business:

 1.         Election of Officers

2.         Minutes Approval  of Regular Meeting of 12/3/14

3.         Correspondence

4.         Treasurer/Accountant Report

5.         Administration

                  Special Assessment Funds

                  Ordinance (ISTS Management)

6.           JPB Update 

                  VNP Comprehensive Plan

                  State and Federal Grant Funding

7.         ESA Expansion & ISTS Management Projects

                   Engineering Update (S.E.H.)

                   ISTS Management Projects Update (U of M)

8.         Sewer Freezing

                   Insurance Claim

                   Corrective Action Plan

9          O & M Update

                   Operations Report

                              Bio-Solids Options

                              Manpower

                   Treatment Plant Status

                              Winterization

                   Collection System Status

                              Physical Inspection

                              I & I Review

                              Winterization

Public Comments

Next Meeting:   February 4, 2015– 7:30 P.M. – Fellowship Hall

Adjourn