Crane Lake Water & Sanitary District

Wednesday, May 2, 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 April 4, 2012

2.         Correspondence

3.         Treasurer/Accountant Report

                  USDA-RD Debt Service

                  Forecast Revenues

                  Culvert Invoice

4.         Administration

                  CLVFD High-Speed Internet Request

            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

                        Grinder Tank Hook-Up Issue

                        Grant Request for Engineering Services

      8.         Collection System O & M

                        Freezing Corrective Action Status (Citi Lites)

                        I&I Corrective Action Status (Funding)

            9.         Treatment Plant and Operations Report

                              Collection Drawings Update

                              Lift Station Annual Calibration

                              Summer Operation Preparation

                              Survey

Public Comments

Next Meeting:    June 6, 2012 – 7:30 P.M. – Fellowship Hall

Adjourn