Coal Creek Utility District
Regular Board Meeting Agenda
January 23, 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 01/09/08
5.
Citizens Comments and Concerns
6.
Lower May Creek/Windtree Sewer Improvement
a) Construction
Status
b) Public
Hearing
7.
Coal Creek Parkway Widening Phase 2 & 3
8.
Renton Intertie – Status
9.
SnoKing – Membership
10.
District Retreat
11.
Attorney’s Comments
12.
Engineer’s Comments
13.
Office Manager’s Comments
·
Approval of Vouchers
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.