Crane Lake Water & Sanitary District

Wednesday, July 10, 2002 – 7:30 PM

Regular Meeting Agenda

Crane Lake Chapel

Study Session:  6:30 – 7:30 PM

Call the Meeting to Order:  7:30 PM

Approval of Special Meeting Minutes of June 19, 2002.

New Business:

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

2.       Correspondence

3.    RLK-Kuusisto Progress Report

– Early Advertising of Bids

– Date for Final Plans and Specifications

– Right-of-Way & Easement Status

– USACE Functional Project Redefined

– Berling & Eggen Properties

– Funding

4.    Easements – Permits – Land Acquisition

– Ordinance for WSA Hook-up – D. Dill

– NPDES/SDS Permit Application

– USFS Permits

– Land Purchase

5.    Budget             – Plant Automation

6.    Board Plan – Eastern Service Area

            – RLK-Kuusisto Proposal

7.   Rate Schedule & Ordinance Plan

            – Draft Ordinance – M. White

8.   Township Effect

            – Transfer of Responsibility – D. Dill

           9.   Other Business

Public Comments

Adjourn