Crane Lake Water & Sanitary District

Wednesday, June 16, 2004 – 7:30 PM

Regular Meeting Agenda

Crane Lake Chapel Fellowship Hall

Call the Meeting to Order:  7:30 PM

Approval of Regular Meeting Minutes of June 2, 2004.

Business:

1.           Correspondence (Pohlman)

2.          RLK-Project Status Report (Pucel)

          3.          RLK Contract – Amendment #3 (Pucel/White)

          4.          Rice Lake Change Order (White)

5.          Financial Plan (White)

          6.          Billing/Collecting System (Congdon/Pohlman)

          7.          NTS Contract (White)

          8.          ESA – Plan and Funding

9.      Rainy River Basin Meeting (Bystrom)

          10.          Other Business

Public Comments

Next Meeting:    July 7, 2004 – 7:30 P.M. Fellowship Hall         

Adjourn