Crane Lake Water & Sanitary District

Wednesday, February 3, 2010 – 7:30 PM

Regular Meeting Agenda

Crane Lake Fire Hall

Call the Meeting to Order:

Business:

1.         Election of Officers

2.         Minutes Approval Regular Meeting of December 2, 2009

3.         Correspondence

4.         Treasurer/Accountant Report

5.         Administration

                  Board Designates

            6.         Legal Issues

                              VLD’s EDU’s

                              Freezing

7.         USDA-RD Debt Service Update

      8.         JPB Update

      9.         Collection System

                        Freezing Corrective Action Status

                              I&I Corrective Action Status

                              VLD Pump Removal Plan

            10.       Treatment Plant and Operations Report

                              Recirculation Pump

                              Main Lift Station Power Failure

                              Gopher State One Call Backup

Public Comments

Next Meeting:    March 3, 2010 – 7:30 P.M. – Fellowship Hall

Adjourn