Crane Lake Water & Sanitary District

Wednesday, March 1, 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 February 1, 2006

3.         Correspondence

4.         Treasurer’s Report

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

Work Plan/Project Forecast

6            RLK-Project Status Report                      

Wells                                                                        Project Funding Summary

Hilltop Road – Rock Pile/Excavation                        Capital Asset Plan

Easements, Survey Pin                        Engineer Services Amendment #5

Bergemann IPS Replacement

            7.            NTS – Status of Operations Report                       

Gopher State One Call

Attendance at Monthly Meetings                   

8.            EFG – Report

2006/2007 Forecast & Rate Review

EFG Public Meeting

            9.            Eastern Service Area

10.            Capacity Reservation Fees

11.            Fellowship Hall Accessibility

12.            Computer Purchase

13.            Oliver Eggen Information Request

            14.            Other Business

Public Comments

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

Adjourn