Crane Lake Water & Sanitary District

Wednesday, February 6, 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 January 9, 2013

2.         Correspondence

3.         Treasurer/Accountant Report                               

                  Budget Forecast

                  DNR Payment                                                                               

4.         Administration

                  Property Transfers within CLWSD      

                  Ordinance Review

 5.         Legal Issues

                  RLK Arbitration     

 6.         JPB Update

                   VNP Comprehensive Plan   

7.         S.E.H. Update

                   CSAH 24 Easements

                   Grinder Capacity Review (Driggs, Norway, Beckmann)

                   DNR – RV Campground

                   Hold & Haul within CLWSD

                   Handberg Road Expansion

                              Holding Tanks

                              DNR – Landing                                 

                              Engineer Services Grant Request

                              Federal Grant Application

                              Letter to Future Customers                                         

8.         Treatment Plant and Operations Report

                    Collection Drawings Update

                    Winterization of CSAH 24 Grinders

                     Grinder Damage Prevention

                     Survey – Sewer Connection Physical Inspection

                                    I&I Corrective Action List

Public Comments

Next Meeting:    March 6, 2013 – 7:30 P.M. – Fellowship Hall

Adjourn