Coal Creek Utility District

Regular Board Meeting Agenda

January 9, 2008

Wednesday - 5:00 p.m.

1. Call to Order

2. Flag Salute

3. Approval of Agenda; Additions / Deletions

4. Consent Agenda

a) Approval of Minutes – Regular Meeting of 12/12/07

b) Approval of Minutes – Special Meeting of 12/21/07

5. Citizens Comments and Concerns

6. Election of Officers

7. Lower May Creek/Windtree Sewer Improvement

a) Construction Status

b) Public Hearing

8. Coal Creek Parkway Widening Phase 2 & 3

9. Renton Intertie

10. Attorney’s Comments

11. Engineer’s Comments

12. Office Manager’s Comments

· Approval of Vouchers

13. General Manager’s Comments

14. Commissioner’s Comments

15. Executive Session

16. Other District Business

17. Additional Citizens Comments

18. Adjourn

Note: Agenda items subject to change.