Crane Lake Water & Sanitary District

Monday, January 13, 2014 – 7:30 PM

Regular Meeting Agenda

Crane Lake Chapel Fellowship Hall

Oaths of Office:

Call the Meeting to Order:

Opening Comments:

Business:

 1.          Election of Officers

2.         Minutes Approval Regular Meeting of 12/12/13 and Closed Meeting of 12/12/13

3.         Correspondence

4.         Treasurer/Accountant Report                                

            Grinder Repair Charges

5.         Administration

            Ordinance Review (Grinder Capacity, Other Changes)

            ESA & WSA Advisory Representatives

            Terry Jackson Contract Renewal

            Attorney Designate

            Hoff Account

6.         Legal Issues

                        RLK Arbitration

7.         JPB Update

                  VNP Comprehensive Plan

                  Engineering Services Grant Request

                  State and Federal Grant Applications

                  St. Louis County Actions (Cost Overrun Support, Property Transfers)

8.         S.E.H. Update

                  Voyageur Lakes Development        Bear Island Expansion

                  CSAH 24 Expansion Phase II          Handberg Road Expansion

                  Management System                        Butch Eggen Connection

9.         Treatment Plant and Operations Report

                        Collection System Review – Sewer Connection Physical Inspection

                        I&I Corrective Action List- Site Survey

                        Staff Increase

                        Grinder Tank Size/Capacity

                        Maintenance Vehicle

Public Comments

Next Meeting:   February 5, 2014 – 7:30 P.M. – Fellowship Hall

Adjourn