Crane Lake Water & Sanitary District

Wednesday, January 2, 2008 – 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 December 5, 2007

3.         Correspondence

4.         Treasurer/Accountant Report

5.         Administration (CLWSD)

            Emergency Response Plan

            Capital Asset Plan                     

      6.         2008/9 Rate Review

                        Carl Brown Analysis

      7.         Financial (MFS, EFG, RLK)

                  ISTS Grant Funds                                   Grant Funds

8.         Legal Issues (MFS, EFG, RLK)

                              Service Connection Procedures         O & M Contracts

                              Ordinance #3 Revision                                    

            9.         ESA

                              Township Community Action Plan        Options

            10.       Sewer Freezing Issue (RLK)

                              Permanent Fix                                         O & M Requirements

                              Installation Specifications                     Elevated Pump Readings

                              Insurance Claim

            11.       RLK Engineering Status Report (RLK)

                              Punch List                                               WSA Expansion

                              Schlotec/Stahnke Connections

            12.       Operations Report (CLWSD)

                              NTS Punch                                              Winterization Update                                  

                              New Hire/MPCA Certification

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

Public Comments

Next Meeting:    February 6, 2008 – 7:30 P.M. – Fellowship Hall

Adjourn