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