Crane Lake Water & Sanitary District

Wednesday, February 2, 2005 – 7:30 PM

Regular Meeting Agenda

Crane Lake Chapel Fellowship Hall

Call the Meeting to Order:  7:30 PM

Business:

1.         Approval of Regular Meeting Minutes of January 19, 2004

2.         Treasurer’s Report

3.         Correspondence

4.         RLK-Project Status Report

• Flow Meter Advantage/Disadvantage
• WWTF Improvement Quote
• WWTF Heating
• Grinder Pumps

5.         NTS – Report

6.         Accounting/Reporting System

• Audit
• Bill Payment Procedure
• Financial Reports

            7.         Eastern Service Area/Capacity Allocation Plan

8.         Board Designates

• Newspaper

            9.         Other Business

Public Comments

Next Meeting:    February 16, 2005 – 7:30 P.M. Fellowship Hall         

Adjourn