Coal Creek Utility District

Regular Board Meeting Agenda

January 10, 2007

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 12/10/06

b) Approval of Minutes – Special Meeting of 12/22/06

5. Citizens Comments and Concerns

6. Election of Officers

7. Bellevue Assumption – Status

8. Lower May Creek Sewer Improvement / Rural Loan

9. Retreat

10. Attorney’s Comments

11. Engineer’s Comments

12. Office Manager’s Comments

· Approval of Vouchers

13. Assistant Manager’s Comments

14. General Manager’s Comments

15. Commissioner’s Comments

16. Executive Session

17. Other District Business

18. Additional Citizens Comments

19. Adjourn

Note: Agenda items subject to change.