Crane Lake Water & Sanitary District

Wednesday, July 10, 2013 – 7:30 PM

Regular Meeting Agenda

Crane Lake Chapel Fellowship Hall

Call the Meeting to Order:

Opening Comments:

Business:

1.         Minutes Approval Regular Meeting of June 5, 2013

2.         Correspondence

3.         Treasurer/Accountant Report                                

            Budget Forecast

4.         Administration

            Ordinance Review                                        St. Louis County Ongoing Items

            Sewer System Management                            Cost Overrun Support

                  Pumper Truck                                             Property Transfers in CLWSD

            Carl Brown Rates & Fees Analysis                Handberg Road ISTS Systems

5.         Legal Issues

                        RLK Arbitration

6.         JPB Update

                  VNP Comprehensive Plan

                  Engineering Services Grant Request

                  State and Federal Grant Applications

7.         S.E.H. Update

                  CSAH 24 Easements

                  Grinder Capacity Review (Driggs, Norway, Beckmann)

                  Dump Station

                  Voyageur Lakes Development

                  USDA-RD Search Grant Application

                  Bear Island Expansion

                  Handberg Road Expansion

                        Holding Tanks

                        DNR – Landing                           

8.         Treatment Plant and Operations Report

                        Collection Drawings Update

                        Grinder Damage Prevention

                        Survey – Sewer Connection Physical Inspection

                              I&I Corrective Action List

                        Staff Increase

Public Comments

Next Meeting:    August 7, 2013 – 7:30 P.M. – Fellowship Hall

Adjourn