Crane Lake Water & Sanitary District

Wednesday, September 5, 2012 – 7:30 PM

Regular Meeting Agenda

Crane Lake Chapel Fellowship Hall

Call the Meeting to Order:

Opening Comments:

Business:

1.         Minutes Approval Regular Meeting of August 1, 2012

2.         Correspondence

3.         Treasurer/Accountant Report

                  USDA-RD Debt Service

                  Forecast Revenues

                  Admin Levy

                  Quality Flow Invoice 25128

4.         Administration

                  Culvert Letter

                  Insurance Acknowledgment & Liability Coverage Waiver

            5.         Legal Issues

                              RLK Mediation

                              VLD Letter

      6.         JPB Update

                        VNP Comprehensive Plan

      7.         S.E.H. Update

                        CSAH 24 Easements

                        Handberg Road Expansion

                              Holding Tanks

                        DNR Landing & DNR RV Campground

                        Grinder Tank Hook-Up Issue

                        Grant Request for Engineering Services

      8.         Collection System O & M

                        Freezing Corrective Action Status (Citi Lites)

                        I&I Corrective Action Status (Funding)

            9.         Treatment Plant and Operations Report

                              Collection Drawings Update

                              Lift Station Annual Calibration

                              Survey

Public Comments

Next Meeting:    October 3, 2012 – 7:30 P.M. – Fellowship Hall

Adjourn