Crane Lake Water & Sanitary District

Wednesday, June 7, 2006 – 7:30 PM

Regular Meeting Agenda

Crane Lake Chapel Fellowship Hall

Call the Meeting to Order:  7:30 PM

Business:

1.         Opening Comments

2.         Approval of Regular Meeting Minutes of May 3, 2006

3.         Correspondence

4.         Treasurer’s Report

            Computer-Printer

5.         Administration

            I.S.T.S. Grant

            Emergency Response Plan

            WIF Project Grant Agreement Extension

            Court File #C4-03-100730 Retention

            Fellowship Hall Accessibility – Transition Plan

            6.         Eastern Service Area

            Laurie Brown Discussion

            Advisory Committee Appointments

            Approve Advisory Committee Roles & Responsibilities     

7.         RLK/NTS – Treatment Plant Update & Corrective Actions

8          RLK-Project Status Report                        

Punch Lists                                 Engineer Services Amendment #5

Capital Asset Plan                      Wagner Close-Out

            9.         NTS – Status of Operations Report                      

Gopher State One Call              Elevated Grinder Readings Report

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

10.       EFG – Report

2006-7 Rate Projection & Schedule

Financial Plan Revision #1

                              Eggen/Stahnke Special Assessment & Service Connection

11.       Capacity Reservation Fees

Public Comments

Next Meeting:    July 5, 2006 – 7:30 P.M. – Fellowship Hall

Adjourn

Laurie Brown introduction to Advisory Committee