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Crane Lake Water & Sanitary District

Wednesday, January 19, 2005 – 7:30 PM

Regular Meeting Agenda

Crane Lake Chapel Fellowship Hall

 

 

Call the Meeting to Order:  7:30 PM

 

Business:

 

1.         Approval of Regular Meeting Minutes of January 5, 2004

 

2.         Correspondence

 

3.            Payment of Bills Approval

 

4.            RLK-Project Status Report

  • Flow Meter Advantage/Disadvantage
  • WWTF Improvement Quote
  • WWTF Heating

 

5.            NTS – Report

 

6.            Accounting/Reporting System

 

            7.            Eastern Service Area/Capacity Allocation Plan

 

8.            Board Designates

  • Accountant, Newspaper, Financial Consultant, Funding Consultant

 

9.            Olson EDU Change Request

 

            10.            Other Business

 

 

Public Comments

 

Next Meeting:    February 2, 2005 – 7:30 P.M. Fellowship Hall         

Adjourn

 

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P.O. Box 306 · Crane Lake, Minnesota 55725
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