DULUTH/NORTH SHORE SANITARY DISTRICT

BOARD OF MANAGERS

MEETING #102

French River Lutheran Church

0700 July 9, 2008

0700

1. Roll Call

2. Approve Agenda

3. Approve Minutes Of Previous Meeting

4. Public Comments / Input

I. Floor is Open for Public Comment

5. Communications/Correspondence

6. Treasurer’s Report

I. Payment of Bills

7. New Business

I. 2009 Budget Review Process

8. Legal Issues – Fryberger

I. Letter Requesting Notice of Land Use/Zoning Actions (City of Duluth, Duluth Township, Lakewood Township)

II. Annual Review of Rates and Charges

III. Bissell Update

9. Operations Report – NTS

I. EDU Research – (John Bowen)

II. Purchased Odor Control Media

III. I/I

IV. Retention Tank

i. Dialer Update

ii. Valve Update

10. Old Business

I. Clayton Kerr

II. Bagstad Reimbursement (Letter Drafted)

III. Todd Anderson Driveway

11. Other

12. Adjourn