Crane Lake Water & Sanitary District

Wednesday, May 6, 2009 – 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 1, 2009

3.         Correspondence

4.         Treasurer/Accountant Report

                  Audit

5.         Administration          

            Service Connection Procedures         Insurance Claim

            Voyageur Lakes Development             Culvert

      6.         Budget

                        2008/9 Rate Review-Analysis

                        USDA-RD Meeting

      7.         JPA Update

8.         Legal Issues

                              RLK Collection System Offer

            9.         Collection System

                              Elevated Pump Readings                      SEH Collection System Analysis

                              O & M Requirements                             Corrective Actions Work Plan Update

                              2009 Freeze

            10.       ESA Expansion

            11.       Treatment Plant and Operations Report

                              Lift Station Main Controller

                              Freeze Action & Status

                              Summer Operation Preparations

Public Comments

Next Meeting:    June 3, 2009 – 7:30 P.M. – Fellowship Hall

Adjourn