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