Crane Lake Water & Sanitary District

Wednesday, August 6, 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, Public Meeting & Closed Meeting of 7/9/14

            Special Meeting of 7/15/14

2.         Correspondence

3.         Treasurer/Accountant Report

4.         Administration

            Levy Discussion

            Billing/Meter Readings

5.           JPB Update 

                  VNP Comprehensive Plan

                  State and Federal Grant Funding

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

                        S.E.H. / U of M Update

7.         Sewer Freezing

                        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:   September 3, 2014 – 7:30 P.M. – Fellowship Hall

Adjourn