Crane Lake Water & Sanitary District

Wednesday, September 4, 2013 – 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 August 7, 2013

2.         Correspondence

3.         Treasurer/Accountant Report                                

            Budget Forecast

            Admin Levy

4.         Administration

            Ordinance Review (Grinder Capacity, Other Changes)

            Insurance Acknowledgment & Liability Coverage Waiver

5.         Legal Issues

                        RLK Arbitration

6.         JPB Update

                  VNP Comprehensive Plan

                  DNR – Landing

                  Engineering Services Grant Request

                  State and Federal Grant Applications

                  St. Louis County Actions (Cost Overrun Support, Property Transfers)

7.         S.E.H. Update

                  Voyageur Lakes Development

                  CSAH 24 Expansion Phase II (Tufte Holding Tank)

                  Bear Island Expansion

                  Handberg Road Expansion

8.         Treatment Plant and Operations Report

                        Collection System Review – Sewer Connection Physical Inspection

                        I&I Corrective Action List

                        Staff Increase

Public Comments

Next Meeting:    October 2, 2013 – 7:30 P.M. – Fellowship Hall

Adjourn