Crane Lake Water & Sanitary District

Wednesday, July 9, 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 of 6/4/14

2.         Correspondence

3.         Treasurer/Accountant Report

4.         Administration

            Hoff Account

            Staff & Manning Requirements

            Seigley Driveway

            ESA Board Advisory Representative

5.           JPB Update 

                  VNP Comprehensive Plan

                  State and Federal Grant Applications

6.         ESA Expansion & Management (Bear Island, Handberg Road)

                        S.E.H. / U of M Update

                        Funding

7.         Sewer Freezing

                        Chronology of Events

                        Insurance Claim

                        Corrective Action Plan

8          Treatment Plant and Operations Report

                        Collection System Review – Physical Inspection

                        I&I / Freezing Review – Complete Collection System

                        Maintenance Vehicle

                        Bio-solids Options

Public Comments

Next Meeting:   August 5, 2014 – 7:30 P.M. – Fellowship Hall

Adjourn