Crane Lake Water & Sanitary District

Wednesday, December 7, 2005 – 7:30 PM

Regular Meeting Agenda

Groomer Garage

Call the Meeting to Order:  7:30 PM

Business:

1.         Opening Comments

2.         Review November 2, 2005 Action Items

3.         Approval of Regular Meeting Minutes of November 2, 2005

4.         Correspondence

5.         Treasurer’s Report

6.         RLK/NTS – Treatment Plant Update & Corrective Actions

Insurance Claim Status                        Work Plan/Project Forecast

Corrective Action Meetings

7.            RLK-Project Status Report                      

Wells                                                                        Capital Asset Plan

Engineer Services Amendment #5

            8.            NTS – Status of Operations Report                       

Pipeline Locations                                                Bergemann IPS Replacement

Preventive Annual Maintenance Plan          Grinder Winterizations

9.            EFG – Report

2006/2007 Forecast & Rate Review

Process Flow Volumes

            10.            Eastern Service Area

11.            Capacity Reservation Fees

12.            Administrative Budget/Levy

13.            Meeting Location

14.            S. McKie Rock Issue

            15.            Cerkvenik Contract

            16.            Other Business

            17.            Action Item Summary       

Public Comments

Next Meeting:    January 4, 2006 – 7:30 P.M.

Adjourn