Crane Lake Water & Sanitary District

Wednesday, February 1, 2023 – 1:00PM

Regular Meeting Agenda

Crane Lake Chapel Fellowship Hall

Call the Meeting to Order

Election of Officers (Move to March)

Opening Comments

Business:

1.         Minutes Approval of 1/4/23 Regular & Reorganization Meeting

2.         Correspondence

3.         Treasurer Report

                        Account Updates

                        Invoices

                        Grant Balances

4.         Administration

                        Ordinance & Procedure Review

                        MPCA-CWP Loan Time Extension

5.         JPB Update   

                  State and Federal Grant Funding

6.         S.E.H. Engineering Update

                        District Updates

                              Plant Upgrade

7.         O & M Update (Decentralized)

                        Management Program Update

                        Rate Study

                        Yearly O&M Review

8.         O & M Update (Centralized)

                        Operations Report

                        D. Tufte RV Site/Twp. RV Site

                        Winterization

Public Comments

Next Meeting:    Regular Meeting – March 1, 2023 – 1:00P.M. – Fellowship Hall

Adjourn