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