Crane Lake, Minnesota Water & Sanitary District  
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<p align=3Dcenter style=3D'text-align:center'><b style=3D=
'mso-bidi-font-weight:
normal'>CRANE <st1:place w:st=3D"on"><st1:PlaceType w:st=3D"on">LAKE</st1:P=
laceType>
 <st1:PlaceName w:st=3D"on">WATER</st1:PlaceName></st1:place> &amp; SANITARY
DISTRICT (CLWSD)<o:p></o:p></b></p>

<p align=3Dcenter style=3D'text-align:center'><b style=3D=
'mso-bidi-font-weight:
normal'>BOARD OF MANAGERS&#8217; REGULAR MEETING<o:p></o:p></b></p>

<p align=3Dcenter style=3D'text-align:center'><b style=3D=
'mso-bidi-font-weight:
normal'>April 5, 2006 &#8211; 7:30 P.M.<o:p></o:p></b></p>

<p align=3Dcenter style=3D'text-align:center'><b style=3D=
'mso-bidi-font-weight:
normal'><span style=3D'font-size:10.0pt'>CRANE LAKE CHAPEL FELLOWSHIP HALL<=
o:p></o:p></span></b></p>

<p align=3Dcenter style=3D'text-align:center'><span
style=3D'font-size:10.0pt'><o:p>&nbsp;</o:p></span></p>

<p style=3D'text-align:justify'><span style=3D'font-size:=
10.0pt;
mso-bidi-font-size:12.0pt'>The meeting was called to order by Chairman Rob
Scott at 7:30P.M.<o:p></o:p></span></p>

<p style=3D'text-align:justify'><span style=3D'font-size:=
10.0pt;
mso-bidi-font-size:12.0pt'><o:p>&nbsp;</o:p></span></p>

<p style=3D'text-align:justify'><span style=3D'font-size:=
10.0pt;
mso-bidi-font-size:12.0pt'>Members present:<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Managers Bill Congdon, Darrell Sco=
tt,
and Rob Scott.<span style=3D'mso-spacerun:yes'>&nbsp;&nbsp; </span><o:p></o=
:p></span></p>

<p style=3D'tab-stops:.5in'><span style=3D'font-size:10.0=
pt;
mso-bidi-font-size:12.0pt;font-family:Arial'>Members absent:<span
style=3D'mso-spacerun:yes'>&nbsp; </span>None</span><span style=3D'font-siz=
e:10.0pt;
mso-bidi-font-size:12.0pt'><o:p></o:p></span></p>

<p style=3D'text-align:justify'><span style=3D'font-size:=
10.0pt;
mso-bidi-font-size:12.0pt'>Also present: Jim Pucel of RLK-Kuusisto, Jim Poh=
lman
of NTS, Clerk/Treasurer Jo Ann Pohlman, reporters from the Cook News-Herald=
, Timberjay,
and Voyageur Sentinel and 9 members of the community.<o:p></o:p></span></p>

<p style=3D'text-align:justify'><span style=3D'font-size:=
10.0pt;
mso-bidi-font-size:12.0pt'><o:p>&nbsp;</o:p></span></p>

<p style=3D'text-align:justify'><span style=3D'font-size:=
10.0pt;
mso-bidi-font-size:12.0pt'>BUSINESS:<o:p></o:p></span></p>

<p style=3D'text-align:justify'><span style=3D'font-size:=
10.0pt;
mso-bidi-font-size:12.0pt'><o:p>&nbsp;</o:p></span></p>

<p style=3D'text-align:justify'><span style=3D'font-size:=
10.0pt;
mso-bidi-font-size:12.0pt'>Opening Comments:<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Chairman Rob Scott extended a welc=
ome to
all those present, mentioning that there was a meeting attendance sheet bei=
ng
circulated and requesting those that wished to contribute to Public Comment=
s to
indicate so on the sheet.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr.=
 Scott
stated that there were still two vacant positions on the CLWSD Board.<o:p><=
/o:p></span></p>

<p style=3D'text-align:justify'><span style=3D'font-size:=
10.0pt;
mso-bidi-font-size:12.0pt'><span style=3D'mso-spacerun:yes'>&nbsp;</span><o=
:p></o:p></span></p>

<p style=3D'text-align:justify'><span style=3D'font-size:=
10.0pt;
mso-bidi-font-size:12.0pt'>A motion was made by B. Congdon, supported by D.
Scott, to approve the minutes of the Regular Meeting of March 1, 2006. Moti=
on
carried.<o:p></o:p></span></p>

<p style=3D'text-align:justify'><span style=3D'font-size:=
10.0pt;
mso-bidi-font-size:12.0pt'><o:p>&nbsp;</o:p></span></p>

<p style=3D'text-align:justify'><span style=3D'font-size:=
10.0pt;
mso-bidi-font-size:12.0pt'>The correspondence was presented to the Board.<s=
pan
style=3D'mso-spacerun:yes'>&nbsp; </span>R. Scott stated that there were
increased correspondence requests for copies to be mailed. The Board wishes=
 to
be responsive to these requests and information will be sent when available=
 and
within the normal course of business.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>Because of the pending mailings, there could be an overload of cleri=
cal work.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>R. Scott asked for a motion to exp=
and
Deanne Howard&#8217;s responsibility to include assisting the Clerk/Treasur=
er
with mailings, when needed.<span style=3D'mso-spacerun:yes'>&nbsp; </span>A
motion was made by B. Congdon, supported by D. Scott, to expand Deanne
Howard&#8217;s duties, upon her agreement, to include assistance with maili=
ngs
at $10 per hour.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Motion
carried.<span style=3D'mso-spacerun:yes'>&nbsp; </span>A motion was made by=
 D.
Scott, supported by B. Congdon, that the correspondence be placed on file a=
nd
acted upon as required.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Motion
carried.<o:p></o:p></span></p>

<p style=3D'text-align:justify'><span style=3D'font-size:=
10.0pt;
mso-bidi-font-size:12.0pt'><o:p>&nbsp;</o:p></span></p>

<p>Clerk/Treasurer J. Pohlman presented the Financial
Statements for December 2005 and Invoices on Hand to the Board explaining t=
hat
the CLWSD District and Project books had been merged by the Glorvigen
accounting firm with their assurance that the records are accurate and coul=
d be
approved.<span style=3D'mso-spacerun:yes'>&nbsp; </span><span
style=3D'mso-spacerun:yes'>&nbsp;</span>She further explained that the 2005=
 Audit
would begin this month with the accounting firm&#8217;s initial review being
that everything is satisfactory. The Board reviewed the 2005 December Balan=
ce
Sheet.<span style=3D'mso-spacerun:yes'>&nbsp; </span>The Fund Balances were=
 as
follows:<span style=3D'mso-spacerun:yes'>&nbsp; </span>Administrative -
$65,945.29, Capital Reserve - $14,300.00, G. C. Operating - $26,660.73,
Insurance Claim - $10,635.25, Pre-Paid Special Assessments - $124,254.78,
Special Assessment Revenue - $67,588.82, and G.C. Construction - $19,818.00=
.<span
style=3D'mso-spacerun:yes'>&nbsp; </span><span
style=3D'mso-spacerun:yes'>&nbsp;</span>A motion was made by D. Scott, supp=
orted
by B. Congdon, to approve the December 2005 Balance Sheet and Treasurer&#82=
17;s
Report as presented.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Motion
carried. The Invoices-on-Hand were presented for approval.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>A motion was made by B. Congdon,
supported by D. Scott, to approve the payment of the following invoices:<sp=
an
style=3D'mso-spacerun:yes'>&nbsp;&nbsp; </span>Administrative: RVS Software=
 -
$56.05; Environmental Financial Group - $1,417.50; and Lutefisk Technologie=
s -
$162.50.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Plant Operations:<sp=
an
style=3D'mso-spacerun:yes'>&nbsp; </span><st1:place w:st=3D"on"><st1:PlaceT=
ype
 w:st=3D"on">Lake</st1:PlaceType> <st1:PlaceName w:st=3D"on">Country</st1:P=
laceName></st1:place>
Power - $32.57 and $552.06; Hawkins - $237.74; and NTS - $4,124.95. Motion
carried.<span style=3D'mso-spacerun:yes'>&nbsp; </span>J. Pohlman reported =
on the
2006 financial report status.<span style=3D'mso-spacerun:yes'>&nbsp; </span=
>A
result of the merging of the books is the necessity to re-enter the January,
February and March transactions.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>Therefore, no reports are available for those months.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Balance sheets for January, Februa=
ry,
March, and April 2006 will be presented at the May meeting contingent upon
completion.</p>

<p style=3D'text-align:justify'><span style=3D'font-size:=
10.0pt;
mso-bidi-font-size:12.0pt'><o:p>&nbsp;</o:p></span></p>

<h2><span style=3D'font-size:10.0pt'>RLK/NTS &#8211; Treatment Plant Update=
 and
Corrective Actions<o:p></o:p></span></h2>

<h2 style=3D'margin-left:.5in;text-indent:-.25in;mso-list:l10 level1 lfo11;
tab-stops:list .5in'><![if !supportLists]><span style=3D'font-size:10.0pt;
font-family:Symbol;mso-fareast-font-family:Symbol;mso-bidi-font-family:Symb=
ol;
text-decoration:none;text-underline:none'><span style=3D'mso-list:Ignore'>&=
middot;<span
style=3D'font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;
</span></span></span><![endif]><span style=3D'font-size:10.0pt;text-decorat=
ion:
none;text-underline:none'>Work Plan/Project Forecast:<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Jim Pucel reviewed the Work Plan w=
ith
the Board.<span style=3D'mso-spacerun:yes'>&nbsp; </span>The updated Budget
Summary was included in the discussion.<span style=3D'mso-spacerun:yes'>&nb=
sp;
</span>A letter was received from Nelson-Collie with additional costs for t=
he
PLC amounting to $12,065.<span style=3D'mso-spacerun:yes'>&nbsp;&nbsp;
</span>Replacement and enhancement work on the PLC is on hold until Board
approval is received for the additional cost.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Discussion by the Board followed.<=
span
style=3D'mso-spacerun:yes'>&nbsp; </span>R. Scott requested that J. Pucel l=
ook
into reducing the additional expense.<o:p></o:p></span></h2>

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

<h2><span style=3D'font-size:10.0pt;mso-bidi-font-size:12.0pt'>RLK-Kuusisto
Project Status Report</span><span style=3D'font-size:10.0pt;mso-bidi-font-s=
ize:
12.0pt;text-decoration:none;text-underline:none'><o:p></o:p></span></h2>

<ul style=3D'margin-top:0in' type=3Ddisc>
 <li style=3D'text-align:justify;mso-list:l5 level1 lfo5;
     tab-stops:list .5in'><span style=3D'font-size:10.0pt;mso-bidi-font-siz=
e:
     12.0pt'>Punch Lists: An updated punch list was sent to Wagner requesti=
ng a
     response by March 16<sup>th</sup> on their timeline for work completio=
n.
     No written response was received, but the work may be completed within=
 a
     month.</span> <span style=3D'font-size:10.0pt;mso-bidi-font-size:12.0p=
t'>An
     updated punch list was sent to <st1:place w:st=3D"on"><st1:PlaceName w=
:st=3D"on">Rice</st1:PlaceName>
      <st1:PlaceType w:st=3D"on">Lake</st1:PlaceType></st1:place> requestin=
g a
     response by March 16<sup>th</sup> on their timeline for work completio=
n.<span
     style=3D'mso-spacerun:yes'>&nbsp; </span>No written response was recei=
ved,
     but a schedule is anticipated after the Pre-Startup Meeting scheduled =
for
     4/20/06 at 1PM with the contractors.</span></li>
</ul>

<ul style=3D'margin-top:0in' type=3Ddisc>
 <li style=3D'text-align:justify;mso-list:l6 level1 lfo3;
     tab-stops:list .5in'><span style=3D'font-size:10.0pt;mso-bidi-font-siz=
e:
     12.0pt'>Zullick Well:<span style=3D'mso-spacerun:yes'>&nbsp; </span>A
     variance was received from the Minnesota Department of Health last
     week.<span style=3D'mso-spacerun:yes'>&nbsp; </span>The pump is back i=
n the
     well and is operational.<span style=3D'mso-spacerun:yes'>&nbsp; </span=
>A
     liner will be installed once the frost is out of the ground.<o:p></o:p=
></span></li>
</ul>

<span style=3D'font-size:10.0pt;mso-bidi-font-size:12.0pt;font-family:Arial;
mso-fareast-font-family:"Times New Roman";mso-ansi-language:EN-US;mso-farea=
st-language:
EN-US;mso-bidi-language:AR-SA'><br clear=3Dall style=3D'page-break-before:a=
lways'>
</span>

<p align=3Dright style=3D'margin-left:.25in;text-align:ri=
ght'><span
style=3D'font-size:10.0pt;mso-bidi-font-size:12.0pt'>CLWSD Meeting Minutes
&#8211; 4/5/06<o:p></o:p></span></p>

<p style=3D'margin-left:.25in;text-align:justify'><span
style=3D'font-size:10.0pt;mso-bidi-font-size:12.0pt'><o:p>&nbsp;</o:p></spa=
n></p>

<p style=3D'text-align:justify'><u><span style=3D'font-si=
ze:10.0pt;
mso-bidi-font-size:12.0pt'><o:p><span style=3D'text-decoration:none'>&nbsp;=
</span></o:p></span></u></p>

<p style=3D'text-align:justify'><u><span style=3D'font-si=
ze:10.0pt;
mso-bidi-font-size:12.0pt'>RLK-Kuusisto Project Status Report (Cont.)</span=
></u><span
style=3D'font-size:10.0pt;mso-bidi-font-size:12.0pt'><o:p></o:p></span></p>

<ul style=3D'margin-top:0in' type=3Ddisc>
 <li style=3D'text-align:justify;mso-list:l6 level1 lfo3;
     tab-stops:list .5in'><span style=3D'font-size:10.0pt;mso-bidi-font-siz=
e:
     12.0pt'>Emergency Response Plan:<span style=3D'mso-spacerun:yes'>&nbsp;
     </span>The Plan is required of any entity receiving federal grant money
     and is quite extensive.<span style=3D'mso-spacerun:yes'>&nbsp; </span>=
RLK
     will provide a proposal to do the work, which must be completed by Jun=
e 30<sup>th</sup>.<o:p></o:p></span></li>
</ul>

<ul style=3D'margin-top:0in' type=3Ddisc>
 <li style=3D'text-align:justify;mso-list:l0 level1 lfo2;
     tab-stops:list .5in'><span style=3D'font-size:10.0pt;mso-bidi-font-siz=
e:
     12.0pt'>Bergemann IPS Replacement:<span style=3D'mso-spacerun:yes'>&nb=
sp;
     </span>Wagner Construction will complete the work when they complete o=
ther
     punch list items, possibly within the month. Bergemann&#8217;s system =
is
     functional.<o:p></o:p></span></li>
 <li style=3D'text-align:justify;mso-list:l0 level1 lfo2;
     tab-stops:list .5in'><span style=3D'font-size:10.0pt;mso-bidi-font-siz=
e:
     12.0pt'>Capital Asset Plan:<span style=3D'mso-spacerun:yes'>&nbsp;
     </span>RLK will complete the plan after plant improvements and
     enhancements are completed.<span style=3D'mso-spacerun:yes'>&nbsp;
     </span>RLK will begin the process by sending an asset list to Scott Ha=
rder
     of EFG and the Board.<o:p></o:p></span></li>
 <li style=3D'text-align:justify;mso-list:l0 level1 lfo2;
     tab-stops:list .5in'><span style=3D'font-size:10.0pt;mso-bidi-font-siz=
e:
     12.0pt'>Engineer Services Amendment #5:<span
     style=3D'mso-spacerun:yes'>&nbsp; </span>The decision at the November
     meeting to address the Amendment upon completion of the Capital Asset =
Plan
     still stands.</span></li>
</ul>

<p style=3D'text-align:justify'><span style=3D'font-size:=
10.0pt;
mso-bidi-font-size:12.0pt'><o:p>&nbsp;</o:p></span></p>

<p style=3D'text-align:justify'><u><span style=3D'font-si=
ze:10.0pt;
mso-bidi-font-size:12.0pt'>NTS Status Report<o:p></o:p></span></u></p>

<ul style=3D'margin-top:0in' type=3Ddisc>
 <li style=3D'text-align:justify;mso-list:l4 level1 lfo1;
     tab-stops:list .5in'><span style=3D'font-size:10.0pt;mso-bidi-font-siz=
e:
     12.0pt'>J. Pohlman reported that the plant was running well and all qu=
ality
     standards are being met. <o:p></o:p></span></li>
 <li style=3D'text-align:justify;mso-list:l4 level1 lfo1;
     tab-stops:list .5in'><span style=3D'font-size:10.0pt;mso-bidi-font-siz=
e:
     12.0pt'>The ultra violet light disinfection system efficiency dropped
     during March.<span style=3D'mso-spacerun:yes'>&nbsp; </span>After clea=
ning,
     the system performance returned to required efficiency levels.<o:p></o=
:p></span></li>
 <li style=3D'text-align:justify;mso-list:l4 level1 lfo1;
     tab-stops:list .5in'><span style=3D'font-size:10.0pt;mso-bidi-font-siz=
e:
     12.0pt'>The Aluminum Sulfate feed line froze during the month.<span
     style=3D'mso-spacerun:yes'>&nbsp; </span>The line was removed and steam
     thawed, correcting the chemical feed problem.<span
     style=3D'mso-spacerun:yes'>&nbsp; </span>No discharge standards were
     exceeded.<span style=3D'mso-spacerun:yes'>&nbsp; </span>This will be
     resolved when the new heaters are installed.<o:p></o:p></span></li>
</ul>

<ul style=3D'margin-top:0in' type=3Ddisc>
 <li style=3D'text-align:justify;mso-list:l8 level1 lfo8;
     tab-stops:list .5in'><st1:place w:st=3D"on"><st1:PlaceName w:st=3D"on"=
><span
       style=3D'font-size:10.0pt;mso-bidi-font-size:12.0pt'>Gopher</span></=
st1:PlaceName><span
      style=3D'font-size:10.0pt;mso-bidi-font-size:12.0pt'> <st1:PlaceType =
w:st=3D"on">State</st1:PlaceType></span></st1:place><span
     style=3D'font-size:10.0pt;mso-bidi-font-size:12.0pt'> One Call:<span
     style=3D'mso-spacerun:yes'>&nbsp; </span>The application process is be=
ing
     completed. <o:p></o:p></span></li>
</ul>

<p style=3D'text-align:justify'><span style=3D'font-size:=
10.0pt;
mso-bidi-font-size:12.0pt'><o:p>&nbsp;</o:p></span></p>

<h2><span style=3D'font-size:10.0pt;mso-bidi-font-size:12.0pt'>EFG &#8211; =
Report
<o:p></o:p></span></h2>

<ul style=3D'margin-top:0in' type=3Ddisc>
 <li style=3D'text-align:justify;mso-list:l7 level1 lfo4;
     tab-stops:list .5in'><span style=3D'font-size:10.0pt;mso-bidi-font-siz=
e:
     12.0pt'>2006/2007 Forecast &amp; Rate Review &amp; Process Flow Volume=
s: Scott
     Harder&#8217;s 2006-7 Rate Projection and Schedule has been received a=
nd distributed
     to the Board.<span style=3D'mso-spacerun:yes'>&nbsp; </span>The report
     consists of five pages including an introduction, assumptions, expense
     summary, list of 7 options and notes, and the advantages and disadvant=
ages
     of each.<span style=3D'mso-spacerun:yes'>&nbsp; </span>A motion was ma=
de by
     B. Congdon, supported by D. Scott, to send the Draft 2006-7 Rate
     Projection and Schedule to Western Service Area property owners for re=
view
     and comment.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Motion
     carried.<span style=3D'mso-spacerun:yes'>&nbsp; </span><span
     style=3D'mso-spacerun:yes'>&nbsp;</span><o:p></o:p></span></li>
 <li style=3D'text-align:justify;mso-list:l7 level1 lfo4;
     tab-stops:list .5in'><span style=3D'font-size:10.0pt;mso-bidi-font-siz=
e:
     12.0pt'>EFG Public Meeting: Scott Harder is available for a Public Mee=
ting
     to discuss the rate options on April 28<sup>th</sup> at 10AM.<span
     style=3D'mso-spacerun:yes'>&nbsp; </span>A motion was made by D. Scott,
     supported by B. Congdon, to schedule a Public Meeting on April 28<sup>=
th</sup>
     at <span style=3D'mso-spacerun:yes'>&nbsp;</span>10AM at the Fellowship
     Hall.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Motion carried.<o:=
p></o:p></span></li>
 <li style=3D'text-align:justify;mso-list:l7 level1 lfo4;
     tab-stops:list .5in'><span style=3D'font-size:10.0pt;mso-bidi-font-siz=
e:
     12.0pt'>After that meeting, the input and comments will be discussed by
     the Board with planned implementation being June 1<sup>st</sup>. <o:p>=
</o:p></span></li>
</ul>

<p align=3Dright style=3D'margin-left:.25in;text-align:ri=
ght'><span
style=3D'font-size:10.0pt;mso-bidi-font-size:12.0pt'><o:p>&nbsp;</o:p></spa=
n></p>

<h6 style=3D'tab-stops:.5in'>Eastern Service Area<span style=3D'text-decora=
tion:
none;text-underline:none'><o:p></o:p></span></h6>

<ul style=3D'margin-top:0in' type=3Ddisc>
 <li style=3D'text-align:justify;mso-list:l1 level1 lfo6;
     tab-stops:list .5in'><span style=3D'font-size:10.0pt;mso-bidi-font-siz=
e:
     12.0pt'>R. Scott met with Bridget Chard, Small Communities Project
     Coordinator, on February 7<sup>th</sup> to discuss consulting work. R.
     Scott, J. Pucel and Jo Ann met with Laurie Brown, <st1:place w:st=3D"o=
n"><st1:PlaceType
      w:st=3D"on">University</st1:PlaceType> of <st1:PlaceName w:st=3D"on">=
Minnesota
       Extension Service Regional Extension Educator</st1:PlaceName></st1:p=
lace>
     specializing in onsite sewer programs. R. Scott stated that a consulti=
ng
     firm was also considered, but was found to be quite expensive.<span
     style=3D'mso-spacerun:yes'>&nbsp; </span>The Board discussed the optio=
ns.<span
     style=3D'mso-spacerun:yes'>&nbsp; </span>The use of the Extension Serv=
ice
     does not include any consulting fees and there are fees if Bridget
     Chard&#8217;s services are used.<span style=3D'mso-spacerun:yes'>&nbsp;
     </span>A motion was made by B. Congdon, supported by D. Scott, to use =
the
     services of the <st1:place w:st=3D"on"><st1:PlaceType w:st=3D"on">Univ=
ersity</st1:PlaceType>
      of <st1:PlaceName w:st=3D"on">Minnesota Extension Service</st1:PlaceN=
ame></st1:place>.<span
     style=3D'mso-spacerun:yes'>&nbsp; </span>Motion carried. <o:p></o:p></=
span></li>
 <li style=3D'text-align:justify;mso-list:l1 level1 lfo6;
     tab-stops:list .5in'><span style=3D'font-size:10.0pt;mso-bidi-font-siz=
e:
     12.0pt'>Advisory Committee:<span style=3D'mso-spacerun:yes'>&nbsp; </s=
pan>R.
     Scott explained that Laurie Brown is prepared to provide recommendatio=
ns
     to the Board on coordinating the Committee and Board activities, writi=
ng a
     letter to District citizens for committee participation, and will
     participate in the first committee meeting for educational direction.<=
span
     style=3D'mso-spacerun:yes'>&nbsp; </span>A motion was made by B. Congd=
on,
     supported by D. Scott, to contact Laurie Brown to begin work on the
     Advisory Committee formation.<span style=3D'mso-spacerun:yes'>&nbsp;
     </span>Motion carried.<o:p></o:p></span></li>
</ul>

<p style=3D'text-align:justify'><span style=3D'font-size:=
10.0pt;
mso-bidi-font-size:12.0pt'><o:p>&nbsp;</o:p></span></p>

<p>Capacity Reservation Fees</p>

<h6 style=3D'margin-left:.5in;text-indent:-.25in;mso-list:l2 level1 lfo10;
tab-stops:list .5in left 225.0pt'><![if !supportLists]><span style=3D'font-=
family:
Symbol;mso-fareast-font-family:Symbol;mso-bidi-font-family:Symbol;text-deco=
ration:
none;text-underline:none'><span style=3D'mso-list:Ignore'>&middot;<span
style=3D'font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;
</span></span></span><![endif]><span style=3D'text-decoration:none;text-und=
erline:
none'>Letters were written to Voyageur Lakes Development and Scott&#8217;s
Resort regarding reservation of plant capacity.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>No response has been received to d=
ate. <o:p></o:p></span></h6>

<h6 style=3D'margin-left:.5in;text-indent:-.25in;mso-list:l2 level1 lfo10;
tab-stops:list .5in left 225.0pt'><![if !supportLists]><span style=3D'font-=
family:
Symbol;mso-fareast-font-family:Symbol;mso-bidi-font-family:Symbol;text-deco=
ration:
none;text-underline:none'><span style=3D'mso-list:Ignore'>&middot;<span
style=3D'font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;
</span></span></span><![endif]><span style=3D'text-decoration:none;text-und=
erline:
none'>A legal agreement format has been received from Mary Frances Skala,
Fryberger and a proposed fee structure has been received from Scott
harder.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Scott Harder arrived =
at a
$25.60 per EDU per month capacity reservation fee by comparing the number of
EDU&#8217;s that would be reserved to those currently hooked up.<span
style=3D'mso-spacerun:yes'>&nbsp; </span><o:p></o:p></span></h6>

<h6 style=3D'margin-left:.5in;text-indent:-.25in;mso-list:l2 level1 lfo10;
tab-stops:list .5in left 225.0pt'><![if !supportLists]><span style=3D'font-=
family:
Symbol;mso-fareast-font-family:Symbol;mso-bidi-font-family:Symbol;text-deco=
ration:
none;text-underline:none'><span style=3D'mso-list:Ignore'>&middot;<span
style=3D'font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;
</span></span></span><![endif]><span style=3D'text-decoration:none;text-und=
erline:
none'>The Board needs to approve the concept of moving from using plant spa=
ce
on a first come first serve basis to reserving space by agreement with the
District and paying $25.60 per EDU reserved.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>The other option is that there is =
no
need for a capacity reservation fee as long as there is plant capacity avai=
lable.<span
style=3D'mso-spacerun:yes'>&nbsp; </span><o:p></o:p></span></h6>

<h6 style=3D'margin-left:.5in;text-indent:-.25in;mso-list:l2 level1 lfo10;
tab-stops:list .5in left 225.0pt'><![if !supportLists]><span style=3D'font-=
size:
11.0pt;mso-bidi-font-size:12.0pt;font-family:Symbol;mso-fareast-font-family:
Symbol;mso-bidi-font-family:Symbol;text-decoration:none;text-underline:none=
'><span
style=3D'mso-list:Ignore'>&middot;<span style=3D'font:7.0pt "Times New Roma=
n"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span><![endif]><span style=3D'text-decoration:none;text-und=
erline:
none'>B. Congdon suggested that the agreement should state the planned use =
for
the EDU&#8217;s reserved.</span><span style=3D'font-size:11.0pt;mso-bidi-fo=
nt-size:
12.0pt;text-decoration:none;text-underline:none'><o:p></o:p></span></h6>

<h6 style=3D'margin-left:.5in;text-indent:-.25in;mso-list:l2 level1 lfo10;
tab-stops:list .5in left 225.0pt'><![if !supportLists]><span style=3D'mso-b=
idi-font-size:
10.0pt;font-family:Symbol;mso-fareast-font-family:Symbol;mso-bidi-font-fami=
ly:
Symbol;text-decoration:none;text-underline:none'><span style=3D'mso-list:Ig=
nore'>&middot;<span
style=3D'font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;
</span></span></span><![endif]><span style=3D'mso-bidi-font-size:10.0pt;
text-decoration:none;text-underline:none'>A decision on CRF&#8217;s was tab=
led
as more information is needed.<o:p></o:p></span></h6>

<span style=3D'font-size:10.0pt;font-family:Arial;mso-fareast-font-family:"=
Times New Roman";
mso-ansi-language:EN-US;mso-fareast-language:EN-US;mso-bidi-language:AR-SA'=
><br
clear=3Dall style=3D'page-break-before:always'>
</span>

<h6 align=3Dright style=3D'margin-left:.25in;text-align:right'><span
style=3D'mso-bidi-font-size:10.0pt;text-decoration:none;text-underline:none=
'>CLWSD
Meeting Minutes &#8211; 4/5/06<o:p></o:p></span></h6>

<h6 align=3Dright style=3D'margin-left:.25in;text-align:right'><span
style=3D'font-size:11.0pt;mso-bidi-font-size:12.0pt;text-decoration:none;
text-underline:none'><span style=3D'mso-spacerun:yes'>&nbsp;</span><o:p></o=
:p></span></h6>

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

<h6>Fellowship Hall Accessibility</h6>

<ul style=3D'margin-top:0in' type=3Ddisc>
 <li style=3D'text-align:justify;mso-list:l3 level1 lfo7;
     tab-stops:list .5in left 225.0pt'><span style=3D'font-size:10.0pt;
     mso-bidi-font-size:12.0pt'>D. Scott has been working with the Chapel B=
oard
     on the transition plan for the Fellowship Hall. <o:p></o:p></span></li>
</ul>

<p style=3D'text-align:justify;tab-stops:225.0pt'><span
style=3D'font-size:10.0pt;mso-bidi-font-size:12.0pt'><o:p>&nbsp;</o:p></spa=
n></p>

<p style=3D'text-align:justify;tab-stops:225.0pt'><span
style=3D'font-size:10.0pt;mso-bidi-font-size:12.0pt'><o:p>&nbsp;</o:p></spa=
n></p>

<p style=3D'text-align:justify;tab-stops:225.0pt'><u><span
style=3D'font-size:10.0pt;mso-bidi-font-size:12.0pt'>Other Business</span><=
/u><span
style=3D'font-size:10.0pt;mso-bidi-font-size:12.0pt'> <span
style=3D'mso-spacerun:yes'>&nbsp;</span>- There was none.<o:p></o:p></span>=
</p>

<p style=3D'text-align:justify;tab-stops:225.0pt'><span
style=3D'font-size:10.0pt;mso-bidi-font-size:12.0pt'><span
style=3D'mso-spacerun:yes'>&nbsp;</span><o:p></o:p></span></p>

<p style=3D'text-align:justify;tab-stops:225.0pt'><span
style=3D'font-size:10.0pt;mso-bidi-font-size:12.0pt'><o:p>&nbsp;</o:p></spa=
n></p>

<p style=3D'text-align:justify'><span style=3D'font-size:=
10.0pt;
mso-bidi-font-size:12.0pt'>PUBLIC COMMENT (5 Minute Limit) &#8211; There was
none.<o:p></o:p></span></p>

<p style=3D'text-align:justify'><span style=3D'font-size:=
10.0pt;
mso-bidi-font-size:12.0pt'><o:p>&nbsp;</o:p></span></p>

<p style=3D'text-align:justify'><span style=3D'font-size:=
10.0pt;
mso-bidi-font-size:12.0pt'><o:p>&nbsp;</o:p></span></p>

<p style=3D'text-align:justify'><span style=3D'font-size:=
10.0pt;
mso-bidi-font-size:12.0pt'><o:p>&nbsp;</o:p></span></p>

<p style=3D'text-align:justify'><span style=3D'font-size:=
10.0pt;
mso-bidi-font-size:12.0pt'><o:p>&nbsp;</o:p></span></p>

<p style=3D'text-align:justify'><span style=3D'font-size:=
10.0pt;
mso-bidi-font-size:12.0pt'>There being no other business the meeting was
adjourned at 8:35PM.<o:p></o:p></span></p>

<p style=3D'text-align:justify'><span style=3D'font-size:=
10.0pt;
mso-bidi-font-size:12.0pt'><o:p>&nbsp;</o:p></span></p>

<p style=3D'text-align:justify'><span style=3D'font-size:=
10.0pt;
mso-bidi-font-size:12.0pt'>J. Pohlman, Clerk<o:p></o:p></span></p>

<p style=3D'text-align:justify'><span style=3D'font-size:=
10.0pt;
mso-bidi-font-size:12.0pt'><o:p>&nbsp;</o:p></span></p>

<p><span style=3D'font-size:10.0pt;mso-bidi-font-size:12.=
0pt'>NEXT
MEETING:<span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>PUBLIC
MEETING, APRIL 28, 2006, 10AM, CRANE LAKE CHAPEL FELLOWSHIP HALL<o:p></o:p>=
</span></p>

<p style=3D'margin-left:1.0in;text-indent:.5in'><span
style=3D'font-size:10.0pt;mso-bidi-font-size:12.0pt'>REGULAR MEETING, MAY 3=
, 2006,
7:30PM, CRANE LAKE CHAPEL FELLOWSHIP HALL <o:p></o:p></span></p>

<p><span style=3D'font-size:10.0pt;mso-bidi-font-size:12.=
0pt'><o:p>&nbsp;</o:p></span></p>

<h6><o:p><span style=3D'text-decoration:none'>&nbsp;</span></o:p></h6>

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

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

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

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

<p>This draft of the CLWSD minutes has been posted sol=
ely
for preliminary informational purposes.<span style=3D'mso-spacerun:yes'>&nb=
sp;
</span>Minutes are unofficial and subject to change until they have been
approved by the CLWSD Board of Managers.</p>

<p><span style=3D'font-size:8.0pt;mso-bidi-font-size:12.0=
pt'><o:p>&nbsp;</o:p></span></p>

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