Crane Lake Water & Sanitary District
Wednesday, November 7, 2007 – 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 11, 2007
3. Correspondence
4. Treasurer/Accountant Report
5. Administration (CLWSD)
90-Day Letters Emergency Response Plan
Capital Asset Plan EDU Assignments
6. 2008/9 Rate Review
Carl Brown Analysis
7. Financial (MFS, EFG, RLK)
ISTS Grant Funds
Grant Funds
8. Legal Issues (MFS, EFG, RLK)
Service Connection Procedures O & M Contracts
Ordinance #3 Revision
9. Sewer Freezing Issue (RLK)
Permanent Fix O & M Requirements
Installation Specifications Elevated Pump Readings
Insurance Claim
10. RLK Engineering Status Report (RLK)
Punch List Schlotec/Stahnke Connections
Lake Shore Estates Modifications WSA Expansion
PFA/WIF Report
11. Operations Report (CLWSD)
MPCA – Compliance Monitoring Survey Report (O&M Manual)
NTS Punch
Winterization Update
Grinder Pump Repair Invoices
Help-Wanted Ad
Public Comments
Next Meeting: December 5, 2007 – 7:30 P.M. – Fellowship Hall
Adjourn
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