Crane Lake Water & Sanitary District

Wednesday, June 3, 2009 – 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 May 6, 2009

3.         Correspondence

4.         Treasurer/Accountant Report

                  2008/09 Rate Review

5.         Administration          

            Service Connection Procedures

            Insurance Claims (2008,2009)

            Culvert

      6.         USDA-RD Debt Service Update

      7.         JPA Update

8.         Legal Issues

                              RLK and SEH Collection System Analysis

            9.         Collection System

                              Elevated Pump Readings                      SEH Collection System Analysis

                              O & M Requirements                             Corrective Action Plan                   

            10.       ESA Expansion

                              Interim Connections

            11.       Treatment Plant and Operations Report

                              Lift Station Main Controller

                              Freeze Action & Status

                              Summer Operation Preparations

Public Comments

Next Meeting:    July 1, 2009 – 7:30 P.M. – Fellowship Hall

Adjourn