Crane Lake Water & Sanitary District

Wednesday, January 2, 2019 – 1:00PM

Regular Meeting Agenda

Crane Lake Chapel Fellowship Hall

Oath of Office

Call the Meeting to Order: (Clerk)

Election of Officers

Opening Comments

Business:

1. Minutes Approval of 12/5/18 Regular Meeting
2. Correspondence
3. Treasurer Report

                        Account Updates

                        Invoices

                        Funding Balances

                        2019 Rate Review

4. Administration

                        CLWSD Advisory Rep Update                   

                         ISTS Ordinance Update & Review                                                

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

                        Rate Discussion

8. O & M Update (Centralized)

                        Operations Report

                        Plant Manpower and Operators

                        Winterization – Status and Temperatures

Public Comments

Next Meeting:    Regular Meeting – February 6, 2019 – 1:00P.M. – Fellowship Hall

Adjourn