Crane Lake Water & Sanitary District

Wednesday, September 7, 2005 – 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 3 and Special Meeting Minutes of August 17, 2005

2.         Correspondence

3.         Treasurer’s Report

4.         2006 Budget /Levy – Administrative

5.         RLK/NTS – Treatment Plant Update

6.            RLK-Project Status Report

                        Project Status                                  Warranty Issues

                        Plant Flood                                     Accessibility

Corrective Actions                                    MPCA Project Priority Issues

                                    Recording of Plat                           Capital Asset Plan

                                    Wells                                                  Project Forecast

7.            NTS – Report

                        Status of Operations               Grinder Station/Pipeline Maintenance

                        Plant Flood                                     Equipment Delivery & Installation

                                                                                    Preventive Annual Maintenance Plan

8.            EFG – Report

                                    Management Report                       Rural Water Interim Loan Closing

                                    Connection Procedure                Special Assessment Amortization         

2005 Forecast – WSA                        2006 Forecast – WSA

            9.            Eastern Service Area

                        Sewer System Inspections

10.            RD Project & Loan Closing

                        Bond Resolutions

            11.            Other Business

Public Comments

Next Meeting:    October 5, 2005 – 7:30 P.M. Fellowship Hall         

Adjourn