Crane Lake Water & Sanitary District

Wednesday, December 3, 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 November 12, 2008

3.         Correspondence

4.         Treasurer/Accountant Report

                  MN Audit 

5.         Administration (CLWSD)                 

            Identity Theft Program                           B. Congdon Electric Line

            Tax Statements                                       Minimum Volume Charges

            Admin Budget/Levy

      6.         Budget (CLWSD)

                        2008/9 Rate Review-Analysis                RD Meeting

                        Debt Service Plan (FEMA)

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

                        Master Plan                                             VNP Superintendent Meeting

                        Communications                                     Funding

8.         Legal Issues (MFS, EFG, RLK)

                              NTS Invoices

            9.         Sewer Freezing Issue (RLK)

                              Elevated Pump Readings                      SEH System Analysis/Installation Specifics

                              O & M Requirements                             Corrective Actions Work Plan Update

                              Insurance Claim

            10.       RLK Engineering Status Report (RLK)

                              Service Connection Procedures         Berling Connection

                              CSAH 24 Expansion                               Holt Connection

            11.       Operations Report (CLWSD)

                              Winterization Status

Public Comments

Next Meeting:    January 7, 2009 – 7:30 P.M. – Fellowship Hall

Adjourn