Crane Lake Water & Sanitary District

Wednesday, August 1, 2018 – 6:00PM

Regular Meeting Agenda

Crane Lake Chapel Fellowship Hall

Call the Meeting to Order:

Opening Comments:

Business

1. Minutes Approval of 5/2/18 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

                      Management Plan

                         Phase II

                         Phase III

5. JPB Update

                       VNP Comprehensive Plan

                       Kicker Blvd. Annex

                      State and Federal Grant Funding

6. S.E.H. Engineering Update

                        Handberg Road Project

                        MPCA Legacy Funds                      

7. O & M Update (Decentralized)

                        Management Program Update

                        St. Louis County Outhouse Policy

8. O & M Update (Centralized)

                        Operations Report

                        MPCA Permit and Bio-Solids Options

                        Plant Manpower and Operators

                        Material & Equipment Needs

Public Comments

Next Meeting:    Regular Meeting – September 5, 2018 – 6:00P.M. – Fellowship Hall

Adjourn