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
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