Crane Lake Water & Sanitary District

Wednesday, November 8, 2006 – 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 (with correction) – Regular Meeting of October 4, 2006

3.         Correspondence

4.         Treasurer’s Report

5.         Administration

            I.S.T.S. Grant                               Delinquent Charges Resolution

            Bank Signature Approval          Emergency Response Plan

            Late Payment Fees                     Clean Air Act Grant  

                                                                  Capital Asset Plan

            6.         Ordinance Changes

                              Grinder Pump Capacity                                     EDU Equivalency Values

                              Initial vs. Modification Hook-up Definition     Service Connection Procedures

            7.         Eastern Service Area

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

9.         RLK-Project Close-Out                              

Punch List                                  

                              Finance Meeting Report          

            10.       RLK – Ongoing System Modifications

                              Lake Shore Estates

            11.       NTS – Operations Status Report              

Elevated IPS Pump Readings

MPCA – Compliance Monitoring Survey Report (O&M Manual)

12.       EFG – Report

Stahnke/Eggen Service Connection & Special Assessment Adjustment

Public Comments

Next Meeting:    December 6, 2006 – 7:30 P.M. – Fellowship Hall

Adjourn