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
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