Crane Lake Water & Sanitary District

Wednesday July 1, 2015 – 7:30 PM

Regular Meeting Agenda

Crane Lake Chapel Fellowship Hall

Call the Meeting to Order:

Opening Comments:

Business:

 1.            Minutes Approval  of Regular Meeting & Public Meeting of 6/4/15

2.         Correspondence

3.         Treasurer/Accountant Report

4.         Administration

            Ordinance (ISTS Management)

            Insurance Waiver

5.           JPB Update 

                  VNP Comprehensive Plan

                  State and Federal Grant Funding

6.         ESA Expansion & ISTS Management Projects

                        Engineering Update (S.E.H.) 

                        Funding for Expansion/TA

                        ISTS Management Projects Update (U of M)

                        East Bay Sewer System Request

7.         Sewer Freezing

                        Insurance Claim Status/New Claims

                        Corrective Action Plan

                              Water Infusion

                              New Pump Issues (Valves, High Electrical Readings)

                        Beckmann Freezing Issue

8          O & M Update

                        Operations Report

                              Bio-Solids Options

                              Manpower

                        Treatment Plant Status

                              Summerization Plan

                        Collection System Status

                              Physical Inspection

                              I & I Review

                              Summerization Plan

                        Maintenance Process

Public Comments

Next Meeting:    Regular Meeting – August 5, 2015 – 7:30P.M. – Fellowship Hall

Adjourn