Crane Lake Water & Sanitary District

Wednesday, October 4, 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 – Regular Meeting of August 2, 2006

3.         Correspondence

4.         Treasurer’s Report & Budget/Levy

5.         Administration

            I.S.T.S. Grant                               Clean Air Act Grant               Web Host

            Emergency Response Plan       Accounting Procedures       Capital Asset Plan

            Insurance Coverage                  Bank Signature Approval    Nov. Meeting Date              

            6.         Ordinance Changes

                              Grinder Pump Capacity                                     EDU Equivalency Values

                              Initial vs. Modification Hook-up Definition     Service Connection Procedures

            7.         Eastern Service Area

            Advisory Committee Report

            Laurie Brown Comments

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

9.         RLK-Project Close-Out                  

Contract                                       Admin                                     Funding

Punch List                                   Cert. of Final Inspection      Estimate of Funds Needed

                              Change Order                             RD Inspection Report          Finance Meeting Report    

                              Wagner Final Pay Estimate       

            10.       RLK – Ongoing System Modifications

                              John Bjorlin

                              Lake Shore Estates

            11.       NTS – Operations Status Report              

Elevated IPS Pump Readings

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

                              Treatment Plant Stowage Requirements

                              GPS Unit

                              Winterizations

12.       EFG – Report

Stahnke/Eggen Service Connection

                              Special Assessment Adjustments – Stahnke/Eggen, A. McKie, R. Scott

Public Comments

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

Adjourn