Crane Lake Water & Sanitary District

Wednesday, May 3, 2006 – 7:30 PM

Regular Meeting Agenda

Crane Lake Chapel Fellowship Hall

Call the Meeting to Order:  7:30 PM

Business:

1.         Opening Comments

2.         Approval of Regular Meeting Minutes of April 5, 2006

3.         Correspondence

4.         Treasurer’s Report

5.         RLK/NTS – Treatment Plant Update & Corrective Actions

Work Plan/Project Forecast

      Upgrades/PLC Programming Costs

6          RLK-Project Status Report                        

Wells                                             Bergemann IPS Replacement

Emergency Response Plan       Capital Asset Plan

Punch Lists                                 Engineer Services Amendment #5

            7.         NTS – Status of Operations Report                      

Gopher State One Call

Elevated Grinder Readings

8.         EFG – Report

2006-7  Rate Projection & Schedule

EFG Public Meeting Report

Eggen/Stahnke Special Assessment & Service Connection

            9.         Eastern Service Area

                              Consultant Service Agreement

                              Advisory Committee

                                    Roles & Responsibilities

                                    1^st Committee Meeting Date, Agenda, Topics

10.       Capacity Reservation Fees

11.       Fellowship Hall Accessibility – Transition Plan

12.       I.S.T.S. Grant

13.       Accounts Receivable – WSA

            14.       Other Business

Public Comments

Next Meeting:    June 7, 2006 – 7:30 P.M. – Fellowship Hall

Adjourn