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.