Crane Lake Water & Sanitary District

Wednesday, December 5, 2012 – 7:30 PM

Regular Meeting Agenda

Crane Lake Chapel Fellowship Hall

Call the Meeting to Order:

Opening Comments:

Business:

1.         Minutes Approval Regular Meeting of November 7, 2012

2.         Correspondence

3.         Treasurer/Accountant Report                               

                  USDA-RD Debt Service                         DNR Payment

                  Rate Schedule Review                          Admin Levy Review

                  Grinder Repair

4.         Administration

                  T. Jackson Contract Renew                  CLWSD/Twp Merger

                  Property Transfers within CLWSD       Ordinance Review                                      

            5.         Legal Issues

                              RLK Arbitration

      6.         JPB Update

                        VNP Comprehensive Plan

      7.         S.E.H. Update

                        CSAH 24 Easements

                        Grinder Capacity Review (Driggs, Norway, Beckmann)

                        DNR – RV Campground

                        Hold & Haul within CLWSD

                        Handberg Road Expansion

                              Holding Tanks

                              DNR – Landing                                 

                              Engineer Services Grant Request

                              Federal Grant Application

                              Letter to Future Customers

            8.         Treatment Plant and Operations Report

                              Collection Drawings Update

                              Winterization of CSAH 24 Grinders

                              Grinder Damage Prevention

                              Survey – Sewer Connection Physical Inspection

                                    I&I Corrective Action List

Public Comments

Next Meeting:    January 9, 2012 – 7:30 P.M. – Fellowship Hall

Adjourn