Crane Lake Water & Sanitary District
Wednesday, February 1, 2012 – 7:30 PM
Regular Meeting Agenda
Crane Lake Chapel Fellowship Hall
Call the Meeting to Order:
Opening Comments:
Board Meeting Conduct:
Business:
1. Election of Officers
2. Minutes Approval Regular Meeting of January 4, 2012
3. Correspondence
4. Treasurer/Accountant Report
Bank Signatures
Employee Pay Schedule & Salaries
5. Administration
Close Lift Station Insurance Claim 1
Lift Station Insurance Claim 2
T. Jackson Contract Renewal
Costin Group Contract Renewal
6. Legal Issues
USA Mediation
RLK Mediation
7. JPB Update
VNP Comprehensive Plan
IJC Watershed Task Force
8. ESA Expansion
CSAH 24 Project Status
Easements
Handberg Road Expansion
9. Collection System O & M
Freezing Corrective Action Status (Citi Lites)
I&I Corrective Action Status (Funding)
Culvert Sewer Upgrade
10. Treatment Plant and Operations Report
Collection Drawings Update
Lift Station Annual Calibration
Survey
Public Comments
Next Meeting: March 7, 2012 – 7:30 P.M. – Fellowship Hall
Adjourn
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