Crane Lake Water & Sanitary District

Wednesday August 3, 2016 – 7:30 PM

Regular Meeting Agenda

Crane Lake Chapel Fellowship Hall

Call the Meeting to Order:

Opening Comments:

Business:

1. Minutes Approval of 7/13/16 Regular Meeting
2. Correspondence
3. Treasurer/Accountant Report

4. Administration

            Ordinance (ISTS Management)

            ESA Advisory Rep. Update            

5. JPB Update

                  VNP Comprehensive Plan

                        Kicker Blvd. Annex

                  State and Federal Grant Funding

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

                        Management O&M Work Payments

7. O & M Update

                        Operations Report

                              Bio-Solids Options

                              Manpower

                        Treatment Plant Status

                        Collection System Status

                              Physical Inspection

                              I & I Review

Public Comments

Next Meeting:    Regular Meeting – September 7, 2016 – 7:30P.M. – Fellowship Hall

Adjourn