Crane Lake Water & Sanitary District

Wednesday, November 2, 2005 – 7:30 PM

Regular Meeting Agenda

Groomer Garage

Call the Meeting to Order:  7:30 PM

Business:

1.         Opening Comments

2.         Review October 5, 2005 Action Items

3.         Approval of Regular Meeting Minutes of October 5, 2005

4.         Correspondence

5.         Treasurer’s Report

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

Insurance Claim                               Work Plan

7.            RLK-Project Status Report                      

Wells                                                                        Project Forecast

WINS Survey                                                            Capital Asset Plan

Engineer Services Amendment #5

            8.            NTS – Status of Operations Report                       

Pipeline Locations                                                Bergemann IPS Replacement

Biosolids Disposal Option                Hoff IPS Damage Responsibility

Annual Service & Inspections                Grinder Winterizations

Preventive Annual Maintenance Plan          Spare IPS Recommendation

9.            EFG – Report

Connection Procedure                                                Process Flow/Rate & EDU Analysis

2006/2007 Forecast                                                Late Payment Fees

2006 Rate Review Schedule               

            10.            Eastern Service Area

MPCA Project Priority Issues                  Draft Survey & Letter

Advisory Committee                         ESA Plan

11.            Loan Closing

State Relay Number and Disabled Policy

12.            Groomer Garage Meetings

13.            P.A. System

            14.            Other Business

            15.            Action Item Summary       

Public Comments

Next Meeting:    December 7, 2005 – 7:30 P.M.,  Groomer Garage         

Adjourn