Crane Lake Water & Sanitary District

Wednesday, October 7, 2009 – 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 14, 2009

3.         Correspondence

4.         Treasurer/Accountant Report

                  2008/09 Rate Review

5.         Administration          

            Service Connection Procedures

            Insurance Claim 2009

            Kristi Wheeler Billing Request

            6.         Legal Issues

                              VLD Billing

7.         USDA-RD Debt Service Update

      8.         JPB Update

            9.         Collection System

                              Corrective Action Status

                              I&I Corrective Action Status

                              VLD Pump Removal Request

            10.       ESA Expansion

                              Interim Connections

            11.       Treatment Plant and Operations Report

                              Winterization

                              Additional Maintenance Personnel

Public Comments

Next Meeting:    November 4, 2009 – 7:30 P.M. – Fellowship Hall

Adjourn

Call Closed Meeting to Order

            1.         Legal Issue – RLK