Crane Lake Water & Sanitary District

Wednesday, May 2, 2018 – 6:00PM

Regular Meeting Agenda

Crane Lake Chapel Fellowship Hall

Call the Meeting to Order:

Opening Comments:

Business

1. Minutes Approval of 4/4/18 Regular Meeting
2. Correspondence
3. Treasurer Report

                        Account Updates

                        Invoices

                        Funding Balances

4. Administration

                        CLWSD Advisory Rep Update

                         ISTS Ordinance Update & Review

                         Management Liaison Representative

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)

                        Management Program Status Report

                        Management Program Liaison Representative Report

8. O & M Update (Centralized)

                        Operations Report

                        MPCA Permit and Bio-Solids Options

                        Plant Manpower and Operators

                        Water Infusion – Monitor Flows & Temps.

                        Lift Station Temp. Monitor

                        Winter to Summer Transition Work

Public Comments

Next Meeting:    Regular Meeting – June 6, 2018 – 6:00P.M. – Fellowship Hall

Adjourn