Crane Lake Water & Sanitary District

Wednesday, May 18, 2005 – 7:30 PM

Regular Meeting Agenda

Crane Lake Chapel Fellowship Hall

Call the Meeting to Order:  7:30 PM

Business:

1.         Approval of Regular Meeting Minutes of May 4, 2005

2.         Invoices on Hand

3.         Correspondence

4.            RLK-Project Status Report

Corrective Actions                        MPCA Project Priority Issues

                                    Recording of Plat               Crane Lake Sign

                                    Voyagaire Road, Wells            Capital Asset Plan

                                    Warranty Issues                 Project Forecast

5.            NTS – Report

                        Status of Operations

                        Equipment Delivery

                        Annual Maintenance Plan

                        MPCA Inspection

6.            Continuous Operation Plan

7.            EFG – Report

                                    R. Scott Assessment            Accounting System

                                    Capital Asset Policy            2005 Forecast

                                    Handicap Policy                Connection Procedure

                                    Management Report            Review Procedure

8.            Eastern Service Area

                                    Preliminary Engineering Report

                                    Property Identification Plan

            9.            Other Business

                                    Manager Training Report

                                    Property Tax Payment

Public Comments

Next Meeting:    June 1, 2005 – 7:30 P.M. Fellowship Hall          

Adjourn