Crane Lake Water & Sanitary District
Wednesday, May 2, 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 April 4, 2007
3. Correspondence
4. Treasurer/Accountant Report
5. Administration
I.S.T.S. Grant Emergency Response Plan
Capital Asset Plan Billing Volume Adjustments
6. Financial (EFG, Costin, RLK)
RD Loan Relief Clean Air Act
Grant Funds
7. Legal Issues (MFS, EFG, RLK)
Grinder Pump Capacity EDU Equivalency Values
Initial vs. Modification Hook-up Service Connection Procedures
8. Sewer Freezing Issue Review and Elevated Pump Readings (NTS, RLK)
Thawing Process Interim Fix
Permanent Fix O & M Requirements
Installation Specifications
9. Eastern Service Area Update (U of M, RLK, NTS)
Points of Contact (St. Louis County, MPCA, Otter Tail)
ESA Ranking ESA AC Tasking
Engineering Outline Laurie Brown Comments
10. RLK Engineering Status (RLK)
Hoff Easement Insurance Claim
Pine Point Modifications Punch List
Lake Shore Estates Modifications DeFries Tank
11. Operations Report (NTS)
MPCA – Compliance Monitoring Survey Report (O&M Manual)
Quality Flow Cost Proposal – Lift Station Calibration
Mike Appelwick and NTS Contract
Public Comments
Next Meeting: June 6, 2007 – 7:30 P.M. – Fellowship Hall
Adjourn
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