Crane Lake Water & Sanitary District

Wednesday, April 6, 2005 – 7:30 PM

Regular Meeting Agenda

Crane Lake Chapel Fellowship Hall

Call the Meeting to Order:  7:30 PM

Business:

1.         Approval of Regular Meeting Minutes of March 16, 2005

2.         Treasurer’s Report

3.         Correspondence

4.            RLK-Project Status Report

• Corrective Actions – Grinder Stations/Pipelines
• Recording of Plat
• Forecast/Bid Requests
• MPCA Project Priority List
• Capacity Allocation Plan
• Warrantee Definition

5.            NTS – Report

• Grinder Station/Pipeline Maintenance
• Dissolved Oxygen/Flow Monitoring

6.            Continuous Operation Plan

7.            Environmental Financial Group

• Rate Review
• Connections Procedure
• Accounting/Reporting System
• Fixed Assets System
• Handicapped Policy

8.            On-site Systems

• Holding Tanks
• Management District

            9.            Rural Development Non-discrimination Requirement

            10.            Other Business

Public Comments

Next Meeting:    April 20, 2005 – 7:30 P.M. Fellowship Hall         

Adjourn