Crane Lake Water & Sanitary District

Wednesday, June 1, 2005 – 7:30 PM

Regular Meeting Agenda

Crane Lake Chapel Fellowship Hall

Call the Meeting to Order:  7:30 PM

Business:

1.         Approval of Regular Meeting Minutes of May 18, 2005

2.         Treasurer’s Report

3.         Correspondence

4.            RLK-Project Status Report

Corrective Actions                        MPCA Project Priority Issues

                                    Recording of Plat               Capital Asset Plan

                                    Wells                                      Project Forecast

                                    Warranty Issues                 Reimbursement Request #14

5.            NTS – Report

                        Status of Operations

                        Equipment Delivery

                        Annual Maintenance Plan

                        Hoff Guide Rails,  McKie Electrical Wire

                        KECO Pump/Trailer

6.            EFG – Report

                                    R. Scott Assessment            Accounting System

                                    2005 Forecast                   Management Report

                                    Handicap Policy                Connection Procedure   

7.            Eastern Service Area

                                    Preliminary Engineering Report

                                    Intended Use Plan

            8.            2000 CDBG Project Closeout

            9.            RD Project & Loan Closing

            10.            Other Business

Public Comments

Next Meeting:    July 6, 2005 – 7:30 P.M. Fellowship Hall         

Adjourn