Crane Lake Water & Sanitary District

Wednesday, August 6, 2008 – 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 9, 2008

3.         Correspondence

4.         Treasurer/Accountant Report

                  MN Audit                                                  Capital Asset Plan

5.         Administration (CLWSD)

            T. Jackson Contract

      6.         Budget (CLWSD)

                        2008/9 Rate Review-Analysis                Debt Service Plan

      7.         Namakan Basin Project (S.E.H., MFS, RLK, Costin)

                        Master Plan                                             Funding

                        Communications

8.         Legal Issues (MFS, EFG, RLK)

                              NTS Invoices                                          Exception Authority Request

            9.         Sewer Freezing Issue (RLK)

                              Permanent Fix                                         Elevated Pump Readings

                              O & M Requirements                             Installation Specifications

                              Insurance Claim                                      Corrective Actions

            10.       RLK Engineering Status Report (RLK)

                              Stahnke Connection                              Berling Connection

                              CSAH 24 Culvert Issues                        Service Connection Procedures

            11.       Operations Report (CLWSD)

                              NTS Punch List                                       Safety/O&M Equip.  Purchases

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

Public Comments

Next Meeting:    September 3, 2008 – 7:30 P.M. – Fellowship Hall

Adjourn