Crane Lake Water & Sanitary District

Thursday April 14, 2016 – 7:30 PM

Regular Meeting Agenda

Crane Lake Chapel Fellowship Hall

Call the Meeting to Order:

Opening Comments:

Business:

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

            Ordinance (ISTS Management)      DNR Agreements                             

            ESA Advisory Rep. Update             Fund Transfers

            Renew ESA Loan Agreement

5. JPB Update

                  VNP Comprehensive Plan

                        Kicker Blvd. Annex

                  State and Federal Grant Funding

                  Licensed Treatment Operator

6. ESA Expansion & ISTS Management Projects

                   Engineering Update (S.E.H.)

                          Handberg Road Expansion Options

                          Punch List Review

                   Funding for Expansion/TA

                   Handberg Road CAR (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 Review

                        Collection System Status

                              Physical Inspection

                              I & I Review

                              Winterization Plan Review

Public Comments

Next Meeting:    Regular Meeting – May 4, 2016 – 7:30P.M. – Fellowship Hall

Adjourn