Crane Lake Water & Sanitary District

Wednesday, April 6, 2011 – 7:30 PM

Regular Meeting Agenda

Crane Lake Chapel Fellowship Hall

Call the Meeting to Order:

Business:

1.         Opening Comments

2.         Minutes Approval Regular Meeting of March 3, 2011

3.         Correspondence

4.         Treasurer/Accountant Report

5.                  Administration

                              Insurance Claim

                              Flood Insurance

                              Additional Maintenance Personnel

                              Manager Position

            6.         Legal Issues

                              Mediation

      7.         JPB Update

                        VNP Clean Water Project

                        IJC Watershed Task Force

      8.         ESA Expansion

                        CSAH 24 Project Status

                        Comprehensive Plan Work

      9.         Collection System O & M

                        Freezing Corrective Action Status (Citi Lites)

                        I&I Corrective Action Status (Funding)

                        Culvert Sewer Upgrade

            10.       Treatment Plant and Operations Report

                              Collection Drawings Update

                              Pumping Contract

                              Lift Station Annual Calibration

Public Comments

Next Meeting:    May 4, 2011 – 7:30 P.M. – Fellowship Hall

Adjourn