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