Crane Lake Water & Sanitary District

Wednesday, January 4, 2012 – 7:30 PM

Regular Meeting Agenda

Crane Lake Chapel Fellowship Hall

Call the Meeting to Order:

Opening Comments:

Business:

1.         Election of Officers

2.         Minutes Approval Regular Meeting of December 7, 2011

3.         Correspondence

4.         Treasurer/Accountant Report

                  USDA-RD Interest Payment 1/1/12

5.                  Administration

                              Lift Station Insurance Claim 2

                              T. Jackson Contract Renewal

                              Board Designates

            6.         Legal Issues

                              Mediation

      7.         JPB Update

                        VNP Clean Water Project

                        IJC Watershed Task Force

      8.         ESA Expansion

                        CSAH 24 Project Status

                        Easements

                        Comprehensive Plan Work

      9.         Collection System O & M

                        Freezing Corrective Action Status (Citi Lites)

                        I&I Corrective Action Status (Funding)

                        Culvert Sewer Upgrade

                        Lift Station Issue

            10.       Treatment Plant and Operations Report

                              Collection Drawings Update

                              Lift Station Annual Calibration

                              Survey

Public Comments

Next Meeting:    February 1, 2012 – 7:30 P.M. – Fellowship Hall

Adjourn