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
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