Crane Lake Water & Sanitary District
Wednesday, May 7, 2008 – 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 2, 2008
3. Correspondence
4. Treasurer/Accountant Report
MN Audit Requirements
5. Administration (CLWSD)
Emergency Response Plan T. Jackson Contract
Capital Asset Plan
6. 2008/9 Rate Review
Carl Brown Analysis
7. Financial (MFS, EFG, RLK, Costin)
Grant Funds
Debt Service Plan
8. Legal Issues (MFS, EFG, RLK)
Elevated Pump Readings Service Connection Procedures
NTS Invoices
9. ESA
Township Community Action Plan Options
MPCA Report
10. Sewer Freezing Issue (RLK)
Permanent Fix O & M Requirements
Installation Specifications
11. RLK Engineering Status Report (RLK)
Stahnke Connection Berling/Congdon Connections
CSAH 24 Culvert issues
12. Operations Report (CLWSD)
NTS Punch List
Freeze Issue
MPCA – Compliance Monitoring Survey Report (O&M Manual)
Public Comments
Next Meeting: June 4, 2008 – 7:30 P.M. – Fellowship Hall
Adjourn
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