Crane Lake Water & Sanitary District

Thursday, March 3, 2011 – 7:30 PM

Regular Meeting Agenda

Crane Lake Chapel Fellowship Hall

Call the Meeting to Order:

Business:

1.         Opening Comments

2.         Minutes Approval Regular Meeting of February 2, 2011

3.         Correspondence

4.         Treasurer/Accountant Report

5.                  Administration

                              T. Jackson Contract Renewal

                              Insurance Claim

                              Volume Charge Billing

                              Flood Insurance

            6.         Legal Issues

                              Mediation

      7.         JPB Update

      8.         Collection System Expansion

                        Funding Status

                        Construction Update

                        Expansion Fees

      9.         S.E.H. ESA Proposal

      10.       Collection System O & M

                        Freezing Corrective Action Status (Citi Lites)

                        I&I Corrective Action Status (Funding)

                        Culvert Sewer Issue

            11.       Treatment Plant and Operations Report

                              Collection Drawings Update

                              Additional Maintenance Personnel

                              Pumping Contract

Public Comments

Next Meeting:    April 6, 2011 – 7:30 P.M. – Fellowship Hall

Adjourn