Crane Lake Water & Sanitary District

Wednesday, August 17, 2009 – 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 1, 2009

3.         Correspondence

4.         Treasurer/Accountant Report

                  2008/09 Rate Review

5.         Administration          

            Service Connection Procedures & Interim Connection Billing

            Insurance Claims 2009

            Culvert

            EDU Valuations & Survey

            Stahnke/Eggen Special Assessment

            VLD EDU Reduction

            Seigley EDU Valuation

      6.         USDA-RD Debt Service Update

      7.         JPB Update

8.         Legal Issues

                              RLK and Freezing Issue

            9.         Collection System

                              Interim Connection O & M Requirements

                              Collection System Analysis & Corrective Action Plan

                              Contractor Selection

            10.       ESA Expansion

                              Bonding Bill Funding

            11.       Treatment Plant and Operations Report

                              Lift Station Main Controller

Public Comments

Next Meeting:    September 2, 2009 – 7:30 P.M. – Fellowship Hall

Adjourn