Crane Lake Water & Sanitary District

Wednesday, September 1, 2004 – 7:30 PM

Regular Meeting Agenda

Crane Lake Chapel Fellowship Hall

Call the Meeting to Order:  7:30 PM

Business:

1.         Approval of Regular Meeting Minutes of August 18, 2004

2.         Treasurer’s Report

3.             Correspondence

4.            RLK-Project Status Report

• Minnesota Department of Health
• Service Connections
• Abandonments
• Easements
• Project Completion

5.            NTS – Operating Agreement

• Plant Start-up
• Meter Reading
• CLWSD Obligations
• Contract Status

6.            Operating Plan – 2004

7.            Funding Requirements

• 2004 Forecast

8.            Rate Ordinance Status

            9.            2005 Levy

            10.            Other Business

Public Comments

Next Meeting:    September 15, 2004 – 7:30 P.M. Fellowship Hall         

Adjourn