Crane Lake, Minnesota Water & Sanitary District  
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</head>

<body lang=3DEN-US style=3D'tab-interval:.5in'>

<div>

<p><b><span style=3D'font-size:11.0pt;mso-bidi-font-size:1=
0.0pt;
font-family:Arial'>Crane <st1:place w:st=3D"on"><st1:PlaceType w:st=3D"on">=
Lake</st1:PlaceType>
 <st1:PlaceName w:st=3D"on">Water</st1:PlaceName></st1:place> &amp; Sanitary
District<o:p></o:p></span></b></p>

<p align=3Dcenter style=3D'text-align:center'><b>Wednesda=
y, April
5, 2006 &#8211; 7:30 PM<o:p></o:p></b></p>

<p align=3Dcenter style=3D'text-align:center'><b>Regular =
Meeting
Agenda<o:p></o:p></b></p>

<h1><b><span style=3D'font-size:11.0pt;mso-bidi-font-size:12.0pt'>Crane Lake
Chapel Fellowship Hall<o:p></o:p></span></b></h1>

<p align=3Dcenter style=3D'text-align:center'><o:p>&nbsp;=
</o:p></p>

<p><b><o:p>&nbsp;</o:p></b></p>

<p><b><o:p>&nbsp;</o:p></b></p>

<h6 style=3D'tab-stops:.5in'>Call the Meeting to Order:<span
style=3D'mso-spacerun:yes'>&nbsp; </span>7:30 PM</h6>

<p><b><o:p>&nbsp;</o:p></b></p>

<p><b>Business:<o:p></o:p></b></p>

<p><b><o:p>&nbsp;</o:p></b></p>

<p style=3D'margin-left:1.0in;text-indent:-.5in'><b>1.<sp=
an
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; =
</span>Opening
Comments<o:p></o:p></b></p>

<p style=3D'margin-left:1.0in;text-indent:-.5in'><b>2.<sp=
an
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; =
</span>Approval
of Regular Meeting Minutes of March 1, 2006 <o:p></o:p></b></p>

<p style=3D'margin-left:1.0in;text-indent:-.5in'><b>3.<sp=
an
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; =
</span>Correspondence<o:p></o:p></b></p>

<p style=3D'margin-left:1.0in;text-indent:-.5in'><b>4.<sp=
an
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; =
</span>Treasurer&#8217;s
Report<o:p></o:p></b></p>

<p style=3D'margin-left:1.0in;text-indent:-.5in'><b><o:p>=
&nbsp;</o:p></b></p>

<p style=3D'margin-left:1.0in;text-indent:-.5in'><b>5.<sp=
an
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; =
</span>RLK/NTS
&#8211; Treatment Plant Update &amp; Corrective Actions<o:p></o:p></b></p>

<p style=3D'margin-left:1.25in'><b>Work Plan/Project Fore=
cast<o:p></o:p></b></p>

<p style=3D'margin-left:1.25in'><b><span style=3D'mso-tab=
-count:
1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Upgrades/PLC Programming Costs<o:p=
></o:p></b></p>

<p style=3D'margin-left:1.0in;text-indent:-.5in'><b><o:p>=
&nbsp;</o:p></b></p>

<p style=3D'margin-left:.5in'><b>6<span style=3D'mso-tab-=
count:
1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>RLK-Project
Status Report <span style=3D'mso-tab-count:2'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><o:p></o:p></b></p>

<h3 style=3D'text-indent:.25in'><span style=3D'font-size:11.0pt;mso-bidi-fo=
nt-size:
12.0pt'>Wells<span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp; </span><span
style=3D'mso-tab-count:3'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp; </span></span>Bergemann
IPS Replacement<span style=3D'font-size:11.0pt;mso-bidi-font-size:12.0pt'><=
span
style=3D'mso-tab-count:4'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><o:p></o:p></span></h3>

<h3 style=3D'text-indent:.25in'><span style=3D'font-size:11.0pt;mso-bidi-fo=
nt-size:
12.0pt'>Emergency Response Plan<span style=3D'mso-tab-count:1'>&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp; </span></span>Capital
Asset Plan<span style=3D'font-size:11.0pt;mso-bidi-font-size:12.0pt'><o:p><=
/o:p></span></h3>

<p>Punch Lists<span style=3D'mso-tab-count:1'>&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><span
style=3D'font-weight:normal'><span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp; </span></span>Engineer
Services Amendment #5</p>

<p><b><o:p>&nbsp;</o:p></b></p>

<p><b><span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>7.<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; =
</span>NTS
&#8211; Status of Operations Report<span style=3D'mso-tab-count:2'>&nbsp;&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><o:p></o:p></b></p>

<h4><st1:place w:st=3D"on"><st1:PlaceName w:st=3D"on">Gopher</st1:PlaceName=
> <st1:PlaceType
 w:st=3D"on">State</st1:PlaceType></st1:place> One Call<span style=3D'mso-t=
ab-count:
4'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><span
style=3D'font-weight:normal'><span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><o:p></o:p></sp=
an></h4>

<p style=3D'margin-left:.75in;text-indent:.5in'><b><span
style=3D'mso-tab-count:2'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><o:p></o:p></b=
></p>

<p style=3D'margin-left:.5in'><b>8.<span style=3D'mso-tab=
-count:
1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>EFG &#8211; Repo=
rt<o:p></o:p></b></p>

<h4><span style=3D'font-size:11.0pt;mso-bidi-font-size:12.0pt'>2006/2007 Fo=
recast
&amp; Rate Review<o:p></o:p></span></h4>

<p><span style=3D'mso-tab-count:2'>&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><b>EFG Pub=
lic
Meeting<o:p></o:p></b></p>

<p style=3D'margin-left:.75in;text-indent:.5in'><b><span
style=3D'mso-tab-count:2'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><span
style=3D'mso-spacerun:yes'>&nbsp;</span><o:p></o:p></b></p>

<p><b><span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>9.<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; =
</span>Eastern
Service Area<o:p></o:p></b></p>

<p style=3D'tab-stops:1.25in'><b><span style=3D'mso-tab-c=
ount:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Consulting
Options<o:p></o:p></b></p>

<p style=3D'tab-stops:1.25in'><b><span style=3D'mso-tab-c=
ount:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Advisory
Committee<o:p></o:p></b></p>

<p style=3D'text-indent:.5in'><span style=3D'mso-tab-coun=
t:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </s=
pan><b><o:p></o:p></b></p>

<p style=3D'text-indent:.5in'><b>10.<span style=3D'mso-ta=
b-count:
1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Capacity Reservation Fees<o:=
p></o:p></b></p>

<p style=3D'text-indent:.5in'><b><o:p>&nbsp;</o:p></b></p>

<p style=3D'text-indent:.5in'><b>11.<span style=3D'mso-ta=
b-count:
1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Fellowship Hall Accessibility
&#8211; Transition Plan<o:p></o:p></b></p>

<p style=3D'text-indent:.5in'><b><o:p>&nbsp;</o:p></b></p>

<p><b><span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>12.<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Other
Business<o:p></o:p></b></p>

<p><b><span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><o:p></o:p></b></p>

<p><b><o:p>&nbsp;</o:p></b></p>

<p><b>Public Comments<o:p></o:p></b></p>

<p><b><o:p>&nbsp;</o:p></b></p>

<p><b>Next Meeting:<span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp; </span>May 3, 2006 &#8211; 7:=
30
P.M. &#8211; Fellowship Hall<o:p></o:p></b></p>

<h2><span style=3D'font-size:11.0pt;mso-bidi-font-size:12.0pt'><o:p>&nbsp;<=
/o:p></span></h2>

<h2><span style=3D'font-size:11.0pt;mso-bidi-font-size:12.0pt'>Adjourn<o:p>=
</o:p></span></h2>

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