DULUTH/NORTH SHORE SANITARY DISTRICT

BOARD OF MANAGERS

MEETING #99

French River Lutheran Church

0700 April 9, 2008

Text Box:
 


0700

1.      Roll Call

2.      Approve Agenda

3.      Approve Minutes Of Previous Meeting

4.      Engineer’s Construction Report – Ayres

                                            I.      Pressure Sustaining Valve/Air Relief Valve – Update

 

5.      Public Comments / Input

                                            I.      Floor is Open for Public Comment

 

6.      New Business

                                            I.      (Continuation) Rates & Charges Committee Recommendation - Dodges Log Lodges

                                         II.      Gaylord/FRLC Sewer Abandonment / Refund

                                       III.      Clayton Kerr Proposal

 

7.      Legal Issues – Fryberger

 

8.       Operations Report – NTS

                                            I.      Ryan Rd Update

                                                                    i.      Odor Control Media was Received

                                                                  ii.      2 Generic Orders to be Purchased

                                         II.      EDU Research – (John Bowen)

                                       III.      WLSSD Discussion (John Bowen)

                                       IV.      A number of curb stops to be lowered

 

9.      Treasurer’s Report

                                            I.      Payment of Bills

 

10.   Communications / Correspondence

                                            I.      John Fisher – Update

                                         II.      Census Report

 

11.   Old Business

 

12.   Other

 

13.   Adjourn