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