Crane Lake Water & Sanitary District

Wednesday, July 6, 2005 – 7:30 PM

Regular Meeting Agenda

Crane Lake Chapel Fellowship Hall

Call the Meeting to Order:  7:30 PM

Business:

1.         Election of Chair

2.         Approval of Regular Meeting Minutes of June 1, 2005

3.         Treasurer’s Report

4.         Correspondence

5.            RLK-Project Status Report

                        Project Status                      Warranty Issues

Corrective Actions                        MPCA Project Priority Issues

                                    Recording of Plat               Capital Asset Plan

                                    Wells                                      Project Forecast

6.            NTS – Report

                        Status of Operations

                        Equipment Delivery & Installation

                        Annual Maintenance Plan

7.            EFG – Report

                                    Management Report

                                    Handicap Policy               

Connection Procedure

            8.            2005 Forecast

            9.            Accounting System         

10.            Eastern Service Area

11.            RD Project & Loan Closing

12.            Public Meeting

            13.            Other Business

Public Comments

Next Meeting:    August 3, 2005 – 7:30 P.M. Fellowship Hall         

Adjourn