Crane Lake Water & Sanitary District

Wednesday, April 7, 2010 – 7:30 PM

Regular Meeting Agenda

Crane Lake Fire Hall

Call the Meeting to Order:

Business:

1.         Opening Comments

2.         Minutes Approval Regular Meeting of March 3, 2010

3.         Correspondence

4.         Treasurer/Accountant Report

            Reserve Fund Schedule

5.                  Administration

                              Initial Installation Review

            6.         Legal Issues

                              Mediation

7.                  USDA-RD Workout Plan

                              Finalization Process

      8.         JPB Update

      9.         Collection System Expansion

                        ESA (CSAH 24 and Handberg Road)

                        Funding

                        Engineering Design

      10.       Collection System O & M

                        Freezing Corrective Action Status

                              I&I Corrective Action Status

                              VLD Pump Removal Plan

            11.       Treatment Plant and Operations Report

                              Recirculation Pump

                              Stowage Building

                              De-winterize Status

Public Comments

Next Meeting:    May 5, 2010 – 7:30 P.M. – Fellowship Hall

Adjourn