Crane Lake Water & Sanitary District

Wednesday, April 2, 2008 – 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 February 20 & March 5, 2008

3.         Correspondence

4.         Treasurer/Accountant Report

5.         Administration (CLWSD)

            Emergency Response Plan                   Billing Due-Date Change

            Capital Asset Plan                                  Quick Books Program Updated Version

            T. Jackson Contract

      6.         2008/9 Rate Review

                        Carl Brown Analysis

      7.         Financial (MFS, EFG, RLK, Costin)

                  Grant Funds

                  Debt Service Plan

8.         Legal Issues (MFS, EFG, RLK)

                              Elevated Pump Readings/Hamblin      Service Connection Procedures

                              EDU Assignment/Seigley

            9.         ESA

                              Township Community Action Plan        Options

            10.       Sewer Freezing Issue (RLK)

                              Permanent Fix                                         O & M Requirements

                              Installation Specifications                     Remaining Bills

            11.       RLK Engineering Status Report (RLK)

                              Punch List/Seigley                                 Stahnke Connection

                              WSA Expansion

            12.       Operations Report (CLWSD)

                              NTS Punch List

                              Winterization Update                            

                              MPCA – Compliance Monitoring Survey Report (O&M Manual)

Public Comments

Next Meeting:    May 7, 2008 – 7:30 P.M. – Fellowship Hall

Adjourn