Crane Lake Water & Sanitary District

Wednesday, June 6, 2007 – 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 2, 2007

3.         Correspondence

4.         Treasurer/Accountant Report

5.         Administration

            Increased Insurance Coverage            Emergency Response Plan

            July Meeting Date Change                    Capital Asset Plan

            MRW Workshop Reports                      

      6.         Financial (EFG, Costin, RLK)

                  RD Loan Relief                                       Clean Air Act 

                  Grant Funds                                            MPCA Funds                                                                        

7.         Legal Issues (MFS, EFG, RLK)

                              Grinder Pump Capacity                         EDU Equivalency Values

                              Initial vs. Modification Hook-up            Service Connection Procedures

            8.         Sewer Freezing Issue Review and Elevated Pump Readings (NTS, RLK)

                              Permanent Fix                                         O & M Requirements

                              Installation Specifications

            9.         Eastern Service Area Update (U of M, RLK, NTS)

                              Points of Contact (St. Louis County, MPCA, Otter Tail)

                              ESA Ranking                                           ESA AC Tasking

                              Engineering Outline

            10.       RLK Engineering Status (RLK)

                              Hoff Easement                                        Insurance Claim

                              Punch List                                               DeFries Tank

                              Lake Shore Estates Modifications       O&M Inputs

                              WSA Expansion  

            11.       Operations Report (NTS)   

MPCA – Compliance Monitoring Survey Report (O&M Manual)

                              Quality Flow Cost Proposal – Lift Station Calibration

                              NTS Contract

Public Comments

Next Meeting:    July ?, 2007 – 7:30 P.M. – Fellowship Hall 

Adjourn