Crane Lake Water & Sanitary District

Wednesday, January 8, 2025 – 1:00PM

Regular Meeting Agenda

Crane Lake Chapel Fellowship Hall

Oath of Office Prior to Meeting

Call the Meeting to Order

Election of Officers

Opening Comments

Business:

1.         Minutes Approval of 11/6/24 Regular Meeting (No December Meeting)

2.         Correspondence

3.         Treasurer Report

                        Account Updates

                        Invoices

                        Grant/MPCA-CWP Loan Balances

                        Levy Considerations (Admin/Operations)

4.         Administration

                        Rate Study

                        Board Requirement – Reduce from 5 to 3

                        McGuire Land Use Permit Application

                        Auditor Engagement Letter

                        DNR Special Use Permit

                        Professional Service Agreements

                        Board Designates

5.         JPB Update     

                  State and Federal Grant Funding

                  WWTP Testing

6.         S.E.H. Engineering Update

7.         O & M Update (Decentralized)

                        Management Program Update

                        Yearly O&M Review

8.         O & M Update (Centralized)

                        Operations Report

                        Maintenance Facility

                        Maintenance Vehicle

                        Pumper Truck

                        Berling Grinder Installation Expense/Billing

                        WWTP Road Maintenance (Aune)

                        Winterization

Public Comments

Next Meeting:    Regular Meeting – February 7, 2024 – 1:00P.M. – Fellowship Hall

Adjourn