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Crane Lake Water & Sanitary District

Wednesday, February 4, 2004 – 7:30 PM

Regular Meeting Agenda

Crane Lake Chapel Fellowship Hall

 

 

Call the Meeting to Order:  7:30 PM

 

Approval of Regular Meeting Minutes of January 7, 2004.

 

Business:

 

          1.          Approve January Treasurer’s Report and Payment of Bills (White)

 

          2.           Correspondence (Pohlman)

 

3.          RLK-Project Status Report (Jamnick/Pucel)

 

          4.          Grinder Pumps (Jamnick/Pucel)

 

          5.          Eastern Service Area Plan (Jamnick)

 

6.          Accounting System/Audit (Congdon)

 

7.      Election of Officers/Board Designates (White)

 

       * 8.          Financial Plan (White)

 

          9.          NTS Contract (White)

 

          10.          Legislative Commission on Minnesota Resources (White)

 

11.  Meeting Schedule (White)

 

  12.  Other Business

 

Public Comments

 

Adjourn

 

  • Scott Harder cannot attend the February meeting.  He will present the Financial Plan at the March 3, 2004 meeting.

 

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Crane Lake Water & Sanitary District
P.O. Box 306 · Crane Lake, Minnesota 55725
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