Crane Lake Water & Sanitary District

Wednesday March 2, 2016 – 7:30 PM

Regular Meeting Agenda

Crane Lake Chapel Fellowship Hall

Call the Meeting to Order:

Opening Comments:

Business:

1. Minutes Approval of 2/3/16 Regular Meeting
2. Correspondence
3. Treasurer/Accountant Report
4. Administration

            Ordinance (ISTS Management)      DNR Agreements                             

            ESA Advisory Rep. Update             Update Contracts

            2016 User Fee Update

5. JPB Update

                  VNP Comprehensive Plan

                  State and Federal Grant Funding

6. ESA Expansion & ISTS Management Projects

                        Engineering Update (S.E.H.)

                              Handberg Road Expansion Options

                        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 – April 6, 2016 – 7:30P.M. – Fellowship Hall

Adjourn