Crane Lake Water & Sanitary District

Wednesday, February 7, 2007 – 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 3, 2006

3.         Correspondence

4.         Treasurer/Accountant Report

5.         Administration

            I.S.T.S. Grant                                           Emergency Response Plan            

            Personal Correspondence                   Capital Asset Plan

            Stahnke/Eggen                                       Capacity Reservation Fees

      6.         Budget/Financial Update Report (EFG, Costin, RLK)

                  07/08 Budget/Rate Review                    RD Loan Relief

                  Grant Funds                                            Clean Air Act                                                             

7.         Legal Issues (MFS, EFG, RLK)

                              Grinder Pump Capacity                         EDU Equivalency Values

                              Initial vs. Modification Hook-up            Service Connection Procedures

            8.         Eastern Service Area Update (U of M, RLK)

                              ESA Consultant                                       ESA AC Tasking

                              ESA Advisory Committee                       Engineering Outline

            9.         RLK Engineering Status (RLK)

                              Insurance Claim                                      Punch List

                              DeFries Tank                                          Elevated Pump Readings

                              Hoff Easement                                        Lake Shore Estates

                              PPL          

            10.       Operations Report (NTS)   

MPCA – Compliance Monitoring Survey Report (O&M Manual)

                              Quality Flow Cost Proposal – Lift Station Calibration

Public Comments

Next Meeting:    March 7, 2007 – 7:30 P.M. – Fellowship Hall

Adjourn