Crane Lake Water & Sanitary District

Wednesday, September 6, 2006 – 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 2, 2006

3.         Correspondence

4.         Treasurer’s Report

5.         Administration

            I.S.T.S. Grant                                           Clerical Service Division

            Emergency Response Plan                   ESA Expenses

            Accounting Procedures                         Web Host

            Treasurer Reports                                 Bank Signature Approval

            Insurance                                                 2007 Budget/Levy

                  Liability Coverage Waiver Form

                  Liability Insurance Increase

            6.         Ordinance Changes

                               EDU Equivalency Values

                               Service Connection Procedures

            7.         Eastern Service Area

            Advisory Committee Report

            Laurie Brown and USFS Representative Comments

8.         RLK/NTS – Treatment Plant Update & Corrective Actions

9.         RLK-Project Status Report                        

Project Close-Out                                  Phosphorous Grant

Punch List                                        Capital Asset Plan

                                    Cert. of Final Inspection

                                    RD Inspection Report

                                    Change Order

                                    Wagner Final Pay Estimate

                                    Estimate of Funds Needed

            10.       RLK – Ongoing System Modifications

                              John Bjorlin

                              Lake Shore Estates

            11.       NTS – Operations Status Report              

Elevated IPS Pump Readings

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

                              Treatment Plant Stowage Requirements

                              GPS Unit

Page 2

Crane Lake Water & Sanitary District

Wednesday, September 6, 2006 – 7:30 PM

Regular Meeting Agenda

Crane Lake Chapel Fellowship Hall

12.       EFG – Report

Stahnke/Eggen Service Connection

                              Special Assessment Adjustments

                                    Stahnke/Eggen

                                    A. McKie

                                    R. Scott

Public Comments

Next Meeting:    October 1, 2006 – 7:30 P.M. – Fellowship Hall

Adjourn