Crane Lake Water & Sanitary District

Thursday, October 11, 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 September 5, 2007

3.         Correspondence

4.         Treasurer/Accountant Report

5.         Administration (CLWSD)

            Payroll Service                                                   Emergency Response Plan

            Capital Asset Plan                                              90-Day Late Letters

            Survey Letter                                         

      6.         2008/9 Rate Review

                        Carl Brown Proposal

      7.         Financial (MFS, EFG, RLK)

                  RD Loan Interest                                                ISTS Grant Funds

                  Grant Funds                                                        MPCA 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                                                           DeFries Tank

                              Lake Shore Estates Modifications                   WSA Expansion

                              S. McKie Drainpipe Damage                             Stahnke Connection

            11.       Operations Report  (CLWSD)

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

                              NTS Punch

                              Winterization Update

Public Comments

Next Meeting:    November 7, 2007 – 7:30 P.M. – Fellowship Hall

Adjourn