Crane Lake Water & Sanitary District

Wednesday, March 7, 2012 – 7:30 PM

Regular Meeting Agenda

Crane Lake Chapel Fellowship Hall

Call the Meeting to Order:

Opening Comments:

Business:

1.         Minutes Approval Regular Meeting of February 1, 2012

2.         Correspondence

3.         Treasurer/Accountant Report

                  Portage Invoice

                  USDA-RD Letter

                  Forecast Revenues

4.         Administration

                  Lift Station Insurance Claim 2

            5.         Legal Issues

                              RLK Mediation

                              VLD Letter

      6.         JPB Update

                        VNP Comprehensive Plan

                        IJC Watershed Task Force

      7.         ESA Expansion

                        CSAH 24 Easements

                        Handberg Road Expansion

                        DNR Landing & DNR RV Campground

                        DNR Letter

      8.         Collection System O & M

                        Freezing Corrective Action Status (Citi Lites)

                        I&I Corrective Action Status (Funding)

                        Culvert Sewer Upgrade

            9.         Treatment Plant and Operations Report

                              Collection Drawings Update

                              Lift Station Annual Calibration

                              Survey

                              Generator Preventive Maintenance

Public Comments

Next Meeting:    April 4, 2012 – 7:30 P.M. – Fellowship Hall

Adjourn