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