Crane Lake Water & Sanitary District

Wednesday, October 6, 2010 – 7:30 PM

Regular Meeting Agenda

Crane Lake Fire Hall

Call the Meeting to Order:

Business:

1.         Opening Comments

2.         Minutes Approval Regular Meeting of September 1, 2010

3.         Correspondence

4.         Treasurer/Accountant Report

                  Rate Schedule Report

                  Surveys

5.                  Administration

                              VLD Special Assessments

                              Insurance Claim

                              Notices of Delinquency

            6.         Legal Issues

                              Mediation

      7.         JPB Update

      8.         Collection System Expansion

                        S.E.H. Design                              Property Owner Notifications

                        Bid Process                                 License and Permits

                        Easements                                   Phase II Options

                        Special Assessments

      9.         Collection System O & M

                        Freezing Corrective Action Status (Citi Lites)

                              I&I Corrective Action Status (Funding)

            10.       Treatment Plant and Operations Report

                              Recirculation Pump

                              Stowage Building

                              Collection Drawings Update

                              Additional Maintenance Personnel

                              Pumping Contract

Public Comments

Next Meeting:    November 3, 2010 – 7:30 P.M. – Fellowship Hall

Adjourn