Crane Lake Water & Sanitary District

Wednesday, February 4, 2009 – 7:30 PM

Regular Meeting Agenda

Crane Lake Chapel Fellowship Hall

Call the Meeting to Order:  7:30 PM

Business:

1.         Opening Comments

2.         Minutes Approval Regular Meeting of January 7, 2009

3.         Correspondence

4.         Treasurer/Accountant Report

                  Audit

5.         Administration (CLWSD)                 

            Identity Theft Program                           Minimum Volume Charges

            MPCA/U of M Workshop Survey

      6.         Budget (CLWSD)

                        2008/9 Rate Review-Analysis                RD Meeting Report/Loan Options

      7.         Namakan Basin Project (S.E.H., MFS, RLK, Costin)

                        Master Plan                                             VNP Superintendent Meeting

                        Communications                                     Funding

8.         Legal Issues (MFS, EFG, RLK)

                              NTS Invoices                                          RLK Collection System Offer

            9.         Sewer Freezing Issue (RLK)

                              Elevated Pump Readings                      SEH Collection System Analysis Proposal

                              O & M Requirements                             Corrective Actions Work Plan Update

                              Insurance Claim

            10.       RLK Engineering Status Report (RLK)

                              Service Connection Procedures         Berling Connection

                              CSAH 24 Expansion                               Holt Connection

            11.       Operations Report (CLWSD)

                              Winterization Status

                              Lift Station Power

Public Comments

Next Meeting:    March 4, 2009 – 7:30 P.M. – Fellowship Hall

Adjourn