Crane Lake Water & Sanitary District

Wednesday, March 7, 2007 – 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 7, 2007

3.         Correspondence

4.         Treasurer/Accountant Report

5.         Administration

            I.S.T.S. Grant                                           Emergency Response Plan

            Capital Asset Plan                                 

      6.         Budget/Financial Update Report (EFG, Costin, RLK)

                  07/08 Budget/Rate Review                    RD Loan Relief

                  Grant Funds                                            Clean Air Act                                                             

7.         Legal Issues (MFS, EFG, RLK)

                              Grinder Pump Capacity                         EDU Equivalency Values

                              Initial vs. Modification Hook-up            Service Connection Procedures

            8.         Eastern Service Area Update (U of M, RLK)

                              ESA AC Tasking

                              Engineering Outline

            9.         RLK Engineering Status (RLK)

                              Elevated Pump Reads/Freeze Issue   Hoff Easement

                              Insurance Claim-New                             Punch List (Spring)

                              Lake Shore Estates                                DeFries Tank (Spring)                                

            10.       Operations Report (NTS)   

                              Elevated Pump Reads/Freeze Issue

MPCA – Compliance Monitoring Survey Report (O&M Manual)

                              Quality Flow Cost Proposal – Lift Station Calibration

                              NTS Contract

Public Comments

Next Meeting:    April 4, 2007 – 7:30 P.M. – Fellowship Hall

Adjourn