Crane Lake Water & Sanitary District
Wednesday, August 1, 2007 – 7:30 PM
Regular Meeting Agenda
Crane Lake Chapel Fellowship Hall
Call the Meeting to Order: 7:30 PM
Business:
1. Opening Comments
2. Minutes Approval Regular Meeting of July 12, 2007
3. Correspondence
4. Treasurer/Accountant Report
5. Administration (CLWSD)
Increased Insurance Coverage Emergency Response Plan
Capital Asset Plan
6. 2008/9 Budget Review
Carl Brown Proposal
7. Financial (MFS, EFG, RLK)
RD Loan Interest Clean Air Act
Grant Funds MPCA Funds
ISTS Grant Funds
8. Legal Issues (MFS, EFG, RLK)
Service Connection Procedures O & M Contracts
Ordinance #3 Revision
9. Sewer Freezing Issue (RLK)
Permanent Fix O & M Requirements
Installation Specifications Elevated Pump Readings
Insurance Committee Meeting
10. Eastern Service Area (U of M, RLK)
ESA Approach & Funding ESA AC
Cancellation of Earmark Request Tabling of ESA Activity
11. RLK Engineering Status Report (RLK)
Punch List DeFries Tank
Lake Shore Estates Modifications WSA Expansion
S. McKie Drainpipe Damage Stahnke Connection
12. Operations Report (CLWSD)
MPCA – Compliance Monitoring Survey Report (O&M Manual)
NTS Punch List
Public Comments
Next Meeting: September 5, 2007 – 7:30 P.M. – Fellowship Hall
Adjourn
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