Crane Lake Water & Sanitary District

Tuesday, October 7, 2008 – 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 3, 2008

3.         Correspondence

4.         Treasurer/Accountant Report

                  MN Audit 

5.         Administration (CLWSD)

            Savings Access-Clerk                            Electrical Service Application

            RD Compliance Review                         Blazevic Billing Comments

            Delinquent Accounts                             CLWSD Bid Request

            Identity Theft Program                           B. Congdon Electric Line

      6.         Budget (CLWSD)

                        2008/9 Rate Review-Analysis

                        Debt Service Plan (FEMA)

      7.         Namakan Basin Project (S.E.H., MFS, RLK, Costin)

                        Master Plan

                        Communications

                        Funding

8.         Legal Issues (MFS, EFG, RLK)

                              NTS Invoices

            9.         Sewer Freezing Issue (RLK)

                              Elevated Pump Readings                      System Analysis

                              O & M Requirements                             Installation Specifications

                              Insurance Claim                                      Corrective Actions

            10.       RLK Engineering Status Report (RLK)

                              Stahnke Connection                              Berling Connection

                              CSAH 24 Culvert Design                       Holt Connection

                              Service Connection Procedures         CSAH 24 Expansion

            11.       Operations Report (CLWSD)

                              Winterization Status

                              NTS Punch List

                              MPCA O&M Manual

Public Comments

Next Meeting:    November 5, 2008 – 7:30 P.M. – Fellowship Hall

Adjourn