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Crane Lake Water & Sanitary District
Wednesday, July 9, 2008 – 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 4, 2008
3. Correspondence
4. Treasurer/Accountant Report
MN Audit Capital Asset Plan
5. Administration (CLWSD)
T. Jackson Contract Insurance Renewal
6. Budget (CLWSD)
2008/9 Rate Review-Analysis Debt Service Plan
Grant Funds MPCA Report
7. Namakan Basin Project (S.E.H., MFS, RLK, Costin)
Master Plan Funding
Communications
8. Legal Issues (MFS, EFG, RLK)
NTS Invoices Exception Authority Request
9. Sewer Freezing Issue (RLK)
Permanent Fix Elevated Pump Readings
O & M Requirements Installation Specifications
Insurance Claim Corrective Actions
10. RLK Engineering Status Report (RLK)
Stahnke Connection Berling Connection
CSAH 24 Culvert Issues Service Connection Procedures
11. Operations Report (CLWSD)
NTS Punch List Safety Purchases
MPCA – Compliance Monitoring Survey Report (O&M Manual)
Public Comments
Next Meeting: August 6, 2008 – 7:30 P.M. – Fellowship Hall
Adjourn
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