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Crane Lake Water & Sanitary District

Wednesday, February 1, 2006 – 7:30 PM

Regular Meeting Agenda

Crane Lake Chapel Fellowship Hall

 

Call the Meeting to Order:  7:30 PM

 

Business:

 

1.         Opening Comments

2.         Review January 4, 2006 Action Items

3.         Approval of Regular Meeting Minutes of January 4, 2006

4.         Correspondence

5.         Treasurer’s Report

 

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

Insurance Claim Status                  Work Plan/Project Forecast

UPS Enhancement

 

7.            RLK-Project Status Report                      

Wells                                                                        Tracer Line Locations

Hilltop Road – Rock Pile/Excavation                        Project Funding Summary

Easements, Survey Pin                                                Capital Asset Plan

Bergemann IPS Replacement               Engineer Services Amendment #5

 

            8.            NTS – Status of Operations Report                       

Gopher State One Call

Effluent Dissolved Oxygen Controller & Sensor Installation

Preventive Annual Maintenance Plan

           

9.            EFG – Report

2006/2007 Forecast & Rate Review

             

            10.            Eastern Service Area

                        Subordinate District Proposal

                                               

11.            Capacity Reservation Fees

 

12.            Fellowship Hall Accessibility

 

13.            Election of Officers

 

            14.            Board Designates – Banks, Attorneys, Accountant, Newspaper

 

            15.            Other Business

 

            16.            Action Item Summary       

 

Public Comments

 

Next Meeting:    March 1, 2006 – 7:30 P.M. – Fellowship Hall

Adjourn

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Crane Lake Water & Sanitary District
P.O. Box 306 · Crane Lake, Minnesota 55725
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