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Crane Lake Water & Sanitary District

Wednesday, January 4, 2006 – 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.         Review December 7, 2005 Action Items

4.         Approval of Regular Meeting Minutes of December 7, 2005

5.         Correspondence

6.         Treasurer’s Report

 

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

Insurance Claim Status                  Work Plan/Project Forecast

Hoff Inspection                        UPS Enhancement

 

8.            RLK-Project Status Report                      

Wells                                                                        Capital Asset Plan

Engineer Services Amendment #5                        Easements, Survey Pin

Hilltop Road – Rock Pile/Excavation

                       

            9.            NTS – Status of Operations Report                       

Pipeline Locations                                                Bergemann IPS Replacement

Preventive Annual Maintenance Plan          Manhole Insulation

Curb Stop Locations                      Winterization Status

           

10.            EFG – Report

2006/2007 Forecast & Rate Review

Process Flow Volumes

             

            11.            Eastern Service Area

                        Bonner Inquiry

                                               

12.            Capacity Reservation Fees

 

13.            Fellowship Hall Accessibility

 

14.            Billing – Open & Log Receipts

 

            15.            Board Designates – Banks, Attorneys, Accountant, Newspaper

 

            16.            Other Business

 

            17.            Action Item Summary       

 

Public Comments

 

Next Meeting:    February 1, 2006 – 7:30 P.M. – Fellowship Hall

Adjourn

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Crane Lake Water & Sanitary District
P.O. Box 306 · Crane Lake, Minnesota 55725
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