Crane Lake Water & Sanitary District

Wednesday, January 3, 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.         Election of Officers

3.         Minutes Approval Regular Meeting of December 6, 2006

4.         Correspondence

5.         Treasurer’s Report

6.         2007/08 Budget/Rate Review

                  Grant Fund                                              RD Loan Relief

                  Clean Air Act                                            Government Consultant                                                                                                                             

7.         Administration

            Bank Signature Approval                      I.S.T.S. Grant

            Notary Renewal                                      Emergency Response Plan            

            Insurance Changes                                Capital Asset Plan

            Board Designates                                                                     

            8.         Ordinance Changes

                              Grinder Pump Capacity                                     EDU Equivalency Values

                              Initial vs. Modification Hook-up Definition     Service Connection Procedures

            9.         Eastern Service Area

                              Reports

10.       RLK/NTS – Treatment Plant Update & Corrective Actions

                  Insurance Claim

11.       RLK-Project Close-Out                              

Punch List & Related Items

                              Easements                                  

            12.       RLK – Ongoing System Modifications

                              Lake Shore Estates

            13.       RLK – Elevated Pump Readings

            14.       NTS – Operations Status Report              

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

                              Quality Flow Cost Proposal – Lift Station Calibration

15.       EFG – Report

Stahnke/Eggen Service Connection & Special Assessment Adjustment

Public Comments

Next Meeting:    February 3, 2007 – 7:30 P.M. – Fellowship Hall

Adjourn