Crane Lake Water & Sanitary District

Wednesday, August 3, 2005 – 7:30 PM

Regular Meeting Agenda

Crane Lake Chapel Fellowship Hall

Call the Meeting to Order:  7:30 PM

Business:

1.         Election of Chair

2.         Approval of Regular Meeting Minutes of July 6, 2005

3.         Correspondence

4.         Treasurer’s Report

5.         Accounting System

6.         2006 Budget

7.         Treatment Plant

8.            RLK-Project Status Report

                        Project Status                                  Warranty Issues

                        Hutt Property Restoration            Plant Flood

Corrective Actions                                    MPCA Project Priority Issues

                                    Recording of Plat                           Capital Asset Plan

                                    Wells                                                  Project Forecast

9.            NTS – Report

                        Status of Operations

                        Plant Flood

                        Grinder Station/Pipeline Maintenance

                        Equipment Delivery & Installation

                        Preventive Annual Maintenance Plan

10.            EFG – Report

                                    Management Report                       Rural Water Interim Loan Closing

                                    Handicap Policy                            Special Assessment Amortization         

Connection Procedure                        Updated 2005 Forecast

            11.            Eastern Service Area

                        Charlie Crockett Concerns

12.            RD Project & Loan Closing

13.            Public Meeting

            14.            Other Business

Public Comments

Next Meeting:    September 7, 2005 – 7:30 P.M. Fellowship Hall         

Adjourn