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Crane Lake Water & Sanitary District

Wednesday, August 2, 2006 – 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 13, 2006

3.         Correspondence

4.         Treasurer’s Report

           

5.         Administration

                  Vice-Chair Election

            I.S.T.S. Grant

            Emergency Response Plan

            Fellowship Hall Accessibility – Transition Plan

            Accounting Procedures

            2007 Budget/Levy

 

            6.         Ordinance Changes

                              EDU Equivalency Values

                              Service Connection Procedures

                       

            7.         Eastern Service Area

            Advisory Committee Report

            Extension Service Representative Attendance       

 

8.         RLK/NTS – Treatment Plant Update & Corrective Actions

 

9.         RLK-Project Status Report                        

Punch List Items                         Engineer Services Amendment #5

Wagner Close-Out                      Capital Asset Plan

                              Phosphorous Grant                   Elevated IPS Pump Readings

 

            10.       RLK – Ongoing System Modifications

                              John Bjorlin

                              Lake Shore Estates

 

            11.       NTS – Operations Status Report              

Elevated IPS Pump Readings

MPCA – Compliance Monitoring Survey Report (O&M Manual)

                              Preventive Maintenance Completion

                 

12.       EFG – Report

Eggen/Stahnke Special Assessment & Service Connection

                   

Public Comments

 

Next Meeting:    September 6, 2006 – 7:30 P.M. – Fellowship Hall

Adjourn

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Crane Lake Water & Sanitary District
P.O. Box 306 · Crane Lake, Minnesota 55725
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