Crane Lake Water & Sanitary District

Wednesday, September 5, 2007 – 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 August 1, 2007

3.         Correspondence

4.         Treasurer/Accountant Report

5.         Administration (CLWSD)

            Payroll Service                                                   Emergency Response Plan

            Capital Asset Plan                                              Seigley EDU Valuation

      6.         2008/9 Budget Review

                        2008 Levy

                        Carl Brown Proposal

      7.         Financial (MFS, EFG, RLK)

                  RD Loan Interest                                                Clean Air Act 

                  Grant Funds                                                        MPCA Funds

                  ISTS Grant Funds

8.         Legal Issues (MFS, EFG, RLK)

                                    Service Connection Procedures               O & M Contracts

                                    Ordinance #3 Revision                                Board Members

            9.         Sewer Freezing Issue (RLK)

                                    Permanent Fix                                               O & M Requirements

                                    Installation Specifications                           Elevated Pump Readings

                                    Insurance Claim

            10.       Eastern Service Area (U of M, RLK)

                              ESA Approach & Funding

                              Earmark Request Status

            11.       RLK Engineering Status Report (RLK)

                              Punch List                                                           DeFries Tank

                              Lake Shore Estates Modifications                   WSA Expansion

                              S. McKie Drainpipe Damage                             Stahnke Connection

                              NPDES/SDS Permit Application

            12.       Operations Report  (CLWSD)

                              MPCA – Compliance Monitoring Survey Report (O&M Manual)

                              NTS Punch

Public Comments

Next Meeting:    October 3, 2007 – 7:30 P.M. – Fellowship Hall

Adjourn