Crane Lake Water & Sanitary District

Wednesday May 4, 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 – June 1, 2016 – 7:30P.M. – Fellowship Hall

Adjourn