Crane Lake Water & Sanitary District

Wednesday, April 1, 2009 – 7:30 PM

Regular Meeting Agenda

Crane Lake Chapel Fellowship Hall

Call the Meeting to Order:  7:30 PM

Business:

1.         Opening Comments

2.         Minutes Approval Regular Meeting of March 4, 2009

3.         Correspondence

4.         Treasurer/Accountant Report

                  Audit

5.         Administration          

            Minimum Volume Charges

            Service Connection Procedures

      6.         Budget

                        2008/9 Rate Review-Analysis

                        USDA-RD Meeting

      7.         VNP Project

                        Master Plan

                        Funding

                        JPA

8.         Legal Issues

                              NTS Closeout

                              RLK Collection System Offer

            9.         Collection System

                              Elevated Pump Readings                      SEH Collection System Analysis

                              O & M Requirements                             Corrective Actions Work Plan Update

                              Insurance Claim                                      2009 Freeze

                              Culvert

            10.       ESA Expansion

                              CSAH 24

                              ESA Committee

            11.       Treatment Plant and Operations Report

                              Lift Station Main Controller

                              Freeze Action & Status

Public Comments

Next Meeting:    May 6, 2009 – 7:30 P.M. – Fellowship Hall

Adjourn