DULUTH/NORTH SHORE SANITARY DISTRICT

BOARD OF MANAGERS

MEETING #119

French River Lutheran Church

0700 December 15, 2009

0700

1. Roll Call

2. Approve Agenda

3. Board Meetings

I. Approve Minutes of Previous Meeting

4. Public Comments / Input

5. Communications/Correspondence

6. Treasurer’s Report

I. Payment of Bills

II. MN Power Rate Increase

7. New Business

I. Duluth P.O. Box

8. Legal – Fryberger

I. Election Update

II. Insurance Discussion Re: Short Term Pollution Events

III. D/NSSD Policy Book

9. Engineer’s Report

I. Stony Point

10. Operations Committee

I. Flows

II. Property Inspections

III. McCorrison Letter (Deck Over Control Box)

11. Operations Report – NTS

I. Restaurant Sampling

II. Emergency Contact Info / What Not to Flush

III.

12. Old Business

I. Nisswandt

13. Other

14. Adjourn