Crane Lake Water & Sanitary District

Wednesday, April 2, 2014 – 7:30 PM

Regular Meeting Agenda

Crane Lake Chapel Fellowship Hall

Call the Meeting to Order:

Opening Comments:

Business:

1.         Minutes Approval Regular Meeting & Closed Meeting of 3/5/14

2.         Correspondence

3.         Treasurer/Accountant Report

4.         Administration

            Hoff Account

            Staff & Manning Requirements

            Payroll – Wages/OT/Vehicle Use & Gas

            VNP Visitor Center/Campsite

            Electrical Inspection (Kaiser, Udovich)

5.         JPB Update

                  VNP Comprehensive Plan

                  State and Federal Grant Applications

6.         S.E.H. / U of M Update

                  ESA Expansion & Management System (Bear Island, Handberg Road)

7.         Treatment Plant and Operations Report

                        Collection System Review – Physical Inspection

                        I&I / Freezing Review – Complete Collection System

                        Maintenance Vehicle

                        Recirculation Pump Proposals

Public Comments

Next Meeting:   May 7, 2014 – 7:30 P.M. – Fellowship Hall

Adjourn