Crane Lake Water & Sanitary District

Wednesday, August 4, 2010 – 7:30 PM

Regular Meeting Agenda

Crane Lake Fellowship Hall

Call the Meeting to Order:

Business:

1.         Opening Comments

2.         Minutes Approval Regular Meeting of July 7 & Hearing of July 29, 2010

3.         Correspondence

4.         Treasurer/Accountant Report

5.                  Administration

                              Unemployment Issue

                              Costin Group Contract

                              VLD Special Assessments

            6.         Legal Issues

                              Mediation

      7.         JPB Update

      8.         Collection System Expansion

                        S.E.H. Design                              Property Owner Notifications

                        Bid Process                                 License and Permits

                        Easements                                   Phase II Options

                        Special Assessments

      9.         Collection System O & M

                        Freezing Corrective Action Status (Citi Lites)

                              I&I Corrective Action Status (Funding)

            10.       Treatment Plant and Operations Report

                              Recirculation Pump

                              Stowage Building

                              Collection Drawings Update

                              Additional Maintenance Personnel

Public Comments

Next Meeting:    September 1, 2010 – 7:30 P.M. – Fellowship Hall

Adjourn