Crane Lake Water & Sanitary District

Wednesday March 1, 2017 – 2:00 PM

Regular Meeting Agenda

Crane Lake Chapel Fellowship Hall

Call the Meeting to Order:

Opening Comments:

Business:

1. Minutes Approval of 2/1/17 Regular Meeting
2. Correspondence
3. Treasurer Report

                        Account Updates                              MPCA/PFA Funding

                        Invoices                                              RD-Loan Payments                                                 

4. Administration

                        CLWSD Advisory Rep Update

                        ISTS Contractor List

5. JPB Update

                         VNP Comprehensive Plan

                         Kicker Blvd. Annex

                         State and Federal Grant Funding

6. S.E.H. Engineering Update

                        Handberg Road Project

                              DNR Vault

                              Handberg Road Project Summary

                        Voyagaire Houseboat Station

                        Plant Valve and Heat

                        Mobile Generator

7. O & M Update (Decentralized)

                        CLWSD Initial Site Survey

                        CLWSD Expansion Report

                        ISTS Inspections and Maintenance – Establish Program

8. O & M Update (Centralized)

                        Operations Report

                        CLWSD Expansion Report

                        MPCA Permit and Bio-Solids Options

                        Water Infusion

                        Plant Manpower and Operators

Public Comments

Next Meeting:    Regular Meeting – April 5, 2017 – 2:00P.M. – Fellowship Hall

Adjourn