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Crane Lake Water & Sanitary District

Wednesday, January 5, 2005 – 7:30 PM

Regular Meeting Agenda

Crane Lake Chapel Fellowship Hall

 

 

Call the Meeting to Order:  7:30 PM

 

Business:

 

1.         Approval of Regular Meeting Minutes of December 15, 2004

 

2.         Treasurer’s Report

 

3.         Correspondence

 

4.         RLK-Project Status Report

  • Wagner Invoices

 

5.         NTS – Report

  • Facility Operation

 

6.         Accounting/Reporting System

 

            7.         Eastern Service Area Plan Update

 

            8.         Capacity Allocation Plan

 

9.         Election of Officers

 

10.       Board Designates – Bank, Accountant, Attorney, Newspaper

 

            11.       Other Business

 

 

Public Comments

 

Next Meeting:    January 19, 2005 – 7:30 P.M. Fellowship Hall         

Adjourn

 

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