Crane Lake Water & Sanitary District

Wednesday, January 8, 2003 – 7:30 PM

Regular Meeting Agenda

Crane Lake Chapel

Study Session:  7:00 – 7:30 PM

Call the Meeting to Order:  7:30 PM

Approval of Regular Meeting Minutes of December 4, 2002.

Business:

1.            Approve December Treasurer’s Report and Payment of Bills

2.             Correspondence

3.            Bank Loan Status

4.            RLK-Kuusisto Progress Report

5.            Easements Status Report

6.            Right-of-Way Issues

7.            Resolution Ordering Improvement

            8.             Eastern Service Area Plan – RLK – Kuusisto

           9.            Ordinance Plan & Rate Schedule

            10.            Bid Decision

11.            Financial Statements – Year 2002

12.       Vacancy/Board of Managers

13.   Board 2003 Officer Elections

14.            Board Designates – Accountant, Attorney, Bank & Newspaper

            15.            Other Business

Public Comments

Adjourn