Crane Lake Water & Sanitary District

Wednesday, April 4, 2012 – 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 March 7, 2012

2.         Correspondence

3.         Treasurer/Accountant Report

                  Portage Invoice

                  USDA-RD Debt Service

                  Forecast Revenues

                  Culvert Invoice

4.         Administration

            5.         Legal Issues

                              RLK Mediation

                              VLD Letter

      6.         JPB Update

                        VNP Comprehensive Plan

                        IJC Watershed Task Force

      7.         ESA Expansion

                        CSAH 24 Easements

                        Handberg Road Expansion

                        DNR Landing & DNR RV Campground

      8.         Collection System O & M

                        Freezing Corrective Action Status (Citi Lites)

                        I&I Corrective Action Status (Funding)

            9.         Treatment Plant and Operations Report

                              Collection Drawings Update

                              Lift Station Annual Calibration

                              Summer Operation Preparation

                              Survey

Public Comments

Next Meeting:    May 2, 2012 – 7:30 P.M. – Fellowship Hall

Adjourn