Crane Lake Water & Sanitary District

Thursday, July 12, 2007 – 7:30 PM

Regular Meeting Agenda

Crane Lake Chapel Fellowship Hall

Call the Meeting to Order:  7:30 PM

Business:

1.         Opening Comments

2.         Minutes Approval Regular Meeting of June 6, 2007

3.         Correspondence

4.         Treasurer/Accountant Report

5.         Administration (CLWSD)

            Increased Insurance Coverage/Waiver          Emergency Response Plan

            Lake Shores Meeting Report                           Capital Asset Plan

      6.         Financial (EFG, Costin, RLK)

                  RD Loan Relief                                                   Clean Air Act 

                  Grant Funds                                                        MPCA Funds

                  ISTS Grant Funds

7.         Legal Issues (MFS, EFG, RLK)

                              Grinder Pump Capacity                                     EDU Equivalency Values

                              Initial vs. Modification Hook-up                        Service Connection Procedures

                              Ordinance #3 Revision                                      O & M Contracts

                              Seigley EDU Increase

            8.         Sewer Freezing Issue (RLK)

                              Permanent Fix                                                     O & M Requirements

                              Installation Specifications                                 Elevated Pump Readings

            9.         Eastern Service Area (U of M, RLK)

                              ESA Approach & Funding                                  ESA AC

                              Engineering PER                                                Bear Island Easement

            10.       RLK Engineering Status Report (RLK)

                              Hoff Easement                                                    Insurance Claim

                              Punch List                                                           DeFries Tank

                              Lake Shore Estates Modifications                   WSA Expansion

                              S. McKie Drainpipe Damage                             Stahnke Connection

            11.       Operations Report  (CLWSD)

                              New O & M Team           

MPCA – Compliance Monitoring Survey Report (O&M Manual)

                              Quality Flow Cost Proposal – Lift Station Calibration

                              NTS Punch List

Public Comments

Next Meeting:    August 1, 2007 – 7:30 P.M. – Fellowship Hall 

Adjourn