Crane Lake Water & Sanitary District

Wednesday, November 5, 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 October 7, 2008

3.         Correspondence

4.         Treasurer/Accountant Report

                  MN Audit 

5.         Administration (CLWSD)

            Delinquent Accounts                             One-Call Concept                            

            Identity Theft Program                           B. Congdon Electric Line

            Minimum Volume Charges

      6.         Budget (CLWSD)

                        2008/9 Rate Review-Analysis

                        Debt Service Plan (FEMA)

      7.         Namakan Basin Project (S.E.H., MFS, RLK, Costin)

                        Master Plan                                             VNP Superintendent Meeting

                        Communications                                     Funding

8.         Legal Issues (MFS, EFG, RLK)

                              NTS Invoices

            9.         Sewer Freezing Issue (RLK)

                              Elevated Pump Readings                      SEH System Analysis/Installation Specifics

                              O & M Requirements                             Insurance Claim

                              Corrective Actions Work Plan Update

            10.       RLK Engineering Status Report (RLK)

                              Stahnke Connection                              Berling Connection

                              CSAH 24 Culvert Design                       Holt Connection

                              Service Connection Procedures         CSAH 24 Expansion

            11.       Operations Report (CLWSD)

                              Winterization Status

Public Comments

Next Meeting:    December 3, 2008 – 7:30 P.M. – Fellowship Hall

Adjourn