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