Crane Lake Water & Sanitary District

Wednesday, March 3, 2010 – 7:30 PM

Regular Meeting Agenda

Crane Lake Fire Hall

Call the Meeting to Order:

Business:

1.         Opening Comments

2.         Minutes Approval Regular Meeting of February 3, 2010

3.         Correspondence

4.         Treasurer/Accountant Report

5.                  Administration

                              Gary Cerkvenik Contract

            6.         Legal Issues

                              VLD’s EDU’s

                              RLK and Freezing Issue

7.                  USDA-RD Workout Plan

                              Reserve Fund Schedule

      8.         JPB Update

      9.         Collection System Expansion

                        Funding

                        Engineering Design

      10.       Collection System O & M

                        Freezing Corrective Action Status

                              I&I Corrective Action Status

                              VLD Pump Removal Plan

            11.       Treatment Plant and Operations Report

                              Recirculation Pump

                              Main Lift Station Power Failure

                              Gopher State One Call and Citi Lights

                              MPCA Award

Public Comments

Next Meeting:    April 7, 2010 – 7:30 P.M. – Fellowship Hall

Adjourn