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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