Crane Lake Water & Sanitary District

Wednesday, March 17, 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 March 3, 2004.

Business:

          1.           Correspondence (Pohlman)

2.          RLK-Project Status Report (Pucel)

3.          2004 Construction Schedule (R. Scott)

          4.          Eastern Service Area Plan (Jamnick)

          5.          Accounting System/Audit (Congdon)

          6.          Financial Plan (White)

          7.          NTS Contract (White)

          8.          MPCA I.S.T.S. Grant (White)

          9.          Board Administrative Procedures (R. Scott)

10.          Other Business

Public Comments

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

Adjourn