Crane Lake Water & Sanitary District

Wednesday, December 1, 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 November 17, 2004

2.         Treasurer’s Report

3.            Correspondence

4.            RLK-Project Status Report

• Minnesota Department of Health
• Service Connections/Abandonments
• Plant Influent Meter
• Grinder Station Corrections
• System Infiltration
• Treatment Plant Modifications
• Easement Changes Cost Distribution

5.            NTS – Report

• Facility Operation
• Grinder Pump Winterization
• User Guide

6.            Rate Ordinance

7.            Accounting/Reporting System

            8.            Eastern Service Area Plan

• Meeting with County
• Aerial Photos

            9.            Long Range Plan (2005-2009)

            10.            2005 Levy

            11.            Other Business

Public Comments

Next Meeting:    December 15, 2004 – 7:30 P.M. Fellowship Hall         

Adjourn