Crane Lake Water & Sanitary District

Wednesday, March 3, 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 February 18, 2004.

Business:

          1.      Approve February Treasurer’s Report and Payment of Bills (White)

          2.      Correspondence (Pohlman)

3.      RLK-Project Status Report (Pucel)

4.      2004 Construction Schedule (R. Scott)

          5.      Eastern Service Area Plan (Jamnick)

6.      Financial Plan (Harder)

          7.      Ordinance Requirements (R. Scott)

8.                Accounting System/Audit (Congdon)

9.                NTS Contract (White)

10.           MPCA I.S.T.S. Grant (Pohlman)

11.           Insurance Status Report (White)

12.           Chapel Use Agreement (White)

13.           911 Sign (Pohlman)

14.           Newspaper Designation (White)

15.           Other Business

Public Comments

Next Meeting:    March 17, 2004 – 7:30 P.M. Fellowship Hall         

Adjourn