Crane Lake Water & Sanitary District

Wednesday, October 5, 2005 – 7:30 PM

Regular Meeting Agenda

Groomer Garage

Call the Meeting to Order:  7:30 PM

Business:

1.         Approval of Regular Meeting Minutes of September 7, 2005

2.         Correspondence

3.         Treasurer’s Report

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

5.            RLK-Project Status Report                       MPCA Project Priority Issues                                              Wells                                                              Project Forecast

Recording of Plat                                         Capital Asset Plan                                                                Accessibility                                             

            6.            NTS – Status of Operations              

Grinder Station/Pipeline Maintenance

            Equipment Delivery & Installation

            Preventive Annual Maintenance Plan

7.            EFG – Report

                                    Management Report                       Connection Procedure               

2006/2007 Forecast                        Special Assessment Amortization           

2006 Rate Review                                     USDA-RD Loan Amortization

            8.            Eastern Service Area

9.            Loan Closing

                        State Relay Number and Disabled Policy

            10.            Other Business

Public Comments

Next Meeting:    November 2, 2005 – 7:30 P.M.,  Groomer Garage         

Adjourn