Crane Lake Water & Sanitary District

Wednesday, July 7, 2010 – 7:30 PM

Regular Meeting Agenda

Crane Lake Fellowship Hall

Call the Meeting to Order:

Business:

1.         Opening Comments

2.         Minutes Approval Regular Meeting of June 2, 2010

3.         Correspondence

4.         Treasurer/Accountant Report

            Funds Available – Corrective Action, Plant Maintenance

5.                  Administration

                              Ordinance 3 Fees – Initial Hook-up and Special Assessment

                              Unemployment Issue

                              Costin Group Contract

            6.         Legal Issues

                              Mediation

      7.         JPB Update

      8.         Collection System Expansion

                        S.E.H. Design Review

                        Bid Process

                        Easements

                        Public Notification

      9.         Collection System O & M

                        Freezing Corrective Action Status

                              I&I Corrective Action Status

            10.       Treatment Plant and Operations Report

                              Recirculation Pump

                              Stowage Building

                              Collection Drawings Update

Public Comments

Next Meeting:    August 4, 2010 – 7:30 P.M. – Fellowship Hall

Adjourn