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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