Crane Lake Water & Sanitary District

Wednesday, February 7, 2018 – 2:00PM

Regular Meeting Agenda

Crane Lake Chapel Fellowship Hall

Call the Meeting to Order:

Opening Comments:

Election of Officers

Business

1. Minutes Approval of 1/3/18 Regular Meeting
2. Correspondence
3. Treasurer Report

                        Account Updates

                        Invoices

                        Funding Balances

4. Administration

                        CLWSD Advisory Rep Update

                        ISTS Ordinance Update & Review

                        Connection Fee Loans

                        Rates (Usages, Future Structure)

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 Tracker:

                              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

                        Water Infusion – Monitor Flows & Temps.

Public Comments

Next Meeting:    Regular Meeting – March 7, 2018 – 2:00P.M. – Fellowship Hall

Adjourn