Crane Lake Water & Sanitary District

Wednesday, December 15, 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 December 1, 2004

2.            Correspondence

3.            RLK-Project Status Report

• Minnesota Department of Health
• Service Connections/Abandonments
• Plant Influent Meter
• Grinder Station Corrections
• System Infiltration
• Treatment Plant Modifications
• Wagner Invoices

4.            NTS – Report

• Facility Operation
• Grinder Pump Winterization

5.            Easement Changes Cost Distribution

6.            Accounting/Reporting System

            7.            Eastern Service Area Plan Update

            8.            Long Range Plan (2005-2009)

            9.            2005 Levy

            10.            Other Business

Public Comments

Next Meeting:    January 5, 2005 – 7:30 P.M. Fellowship Hall         

Adjourn