Crane Lake Water & Sanitary District

Wednesday, March 4, 2009 – 7:30 PM

Regular Meeting Agenda

Crane Lake Chapel Fellowship Hall

Call the Meeting to Order:  7:30 PM

Business:

1.         Opening Comments

2.         Minutes Approval Regular Meeting of February 4, 2009

3.         Correspondence

4.         Treasurer/Accountant Report

                  Audit

                  NTS Invoices

5.         Administration (CLWSD)                 

            Identity Theft Program

            Minimum Volume Charges

      6.         Budget (CLWSD)

                        2008/9 Rate Review-Analysis

                        USDA-RD Meeting

      7.         VNP Project (S.E.H., MFS, RLK, Costin)

                        Master Plan                                             Funding

                        St. Paul Report                                       JPA

8.         Legal Issues (MFS, EFG, RLK)

                              NTS Closeout

                              RLK Collection System Offer

            9.         Sewer Freezing Issue (RLK)

                              Elevated Pump Readings                      SEH Collection System Analysis Proposal

                              O & M Requirements                             Corrective Actions Work Plan Update

                              Insurance Claim                                      2009 Freeze

            10.       RLK Engineering Status Report (RLK)

                              Service Connection Procedures

                              CSAH 24 Expansion

            11.       Operations Report (CLWSD)

                              Winterization Status

                              Lift Station Power

                              Freeze Action & Status

Public Comments

Next Meeting:    April 1, 2009 – 7:30 P.M. – Fellowship Hall

Adjourn