Crane Lake Water & Sanitary District
Wednesday, February 2, 2011 – 7:30 PM
Regular Meeting Agenda
Crane Lake Chapel Fellowship Hall
Call the Meeting to Order:
Business:
1. Opening Comments
2. Minutes Approval Regular Meeting of January 5, 2011
3. Correspondence
4. Treasurer/Accountant Report
5. Administration
T. Jackson Contract Renewal
Insurance Claim
6. Legal Issues
Mediation
Unemployment Hearing
7. JPB Update
8. Collection System Expansion
JPB Additional Funds Easements
Additional Connections Special Assessments
Construction Update
9. S.E.H. ESA Proposal
10. Collection System O & M
Freezing Corrective Action Status (Citi Lites)
I&I Corrective Action Status (Funding)
Culvert Sewer Issue
11. Treatment Plant and Operations Report
Recirculation Pump Collection Drawings Update
Additional Maintenance Personnel Pumping Contract
Public Comments
Next Meeting: March 2, 2011 – 7:30 P.M. – Fellowship Hall
Adjourn
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