Crane Lake Water & Sanitary District

Wednesday, August 4, 2004 – 7:30 PM

Regular Meeting Agenda

Crane Lake Chapel Fellowship Hall

Call the Meeting to Order:  7:30 PM

Business:

1.         Approval of Regular Meeting Minutes of July 21 and Special Meeting Minutes of July 28, 2004.

2.            Approve July Treasurer’s Report and Payment of Bills

3.             Correspondence

4.            RLK-Project Status Report

• Minnesota Department of Health
• Gold Coast Road
• Rural Development Closing
• Easements

5.            Sewer Connections/Abandonment Proposal

6.            Project Closure – D. Adams

7.            Houseboat Rates

            8.            NTS Contract

            9.            Eastern Service Area

            10.            Joint Rainy Lake/River Mt’g Representation

            11.            Accounting/Billing Procedures

            12.            Other Business

Public Comments

Next Meeting:    August 18, 2004 – 7:30 P.M. Fellowship Hall         

Adjourn