Crane Lake Water & Sanitary District
Wednesday, December 1, 2010 – 7:30 PM
Regular Meeting Agenda
Crane Lake Chapel Fellowship Hall
Call the Meeting to Order: MEETING CANCELLED
Business:
1. Opening Comments
2. Minutes Approval Regular Meeting of November 3, 2010
3. Correspondence
4. Treasurer/Accountant Report
Rate Schedule Report
USDA-RD Interest Payment 1/1/11
Fund Transfers
5. Administration
Insurance Claim T. Jackson Contract Renewal
Review Levy Request Open Board manager Positions
6. Legal Issues
Mediation
7. JPB Update
8. Collection System Expansion
JPB Additional Funds Easements
Additional Connections Special Assessments Construction Update
9. S.E.H. ESA Proposal
10. Collection System O & M
Freezing Corrective Action Status (Citi Lites)
I&I Corrective Action Status (Funding)
11. Treatment Plant and Operations Report
Recirculation Pump Collection Drawings Update
Additional Maintenance Personnel Pumping Contract
Winterization – Hay – Heat Tapes
Public Comments
Next Meeting: January 5, 2011 – 7:30 P.M. – Fellowship Hall
Adjourn
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