Coal Creek Utility District

Regular Board Meeting Agenda

February 13, 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 01/23/08

5. Citizens Comments and Concerns

6. GIS Status

7. Lower May Creek/Windtree Sewer Improvement

a) Construction Status

b) Public Hearing

8. Coal Creek Parkway Widening Phase 2 & 3

9. Renton Intertie – Status

10. District Retreat

11. Utility Service Charge Relief / Resolution

12. Attorney’s Comments

13. Engineer’s Comments

14. Office Manager’s Comments

· Approval of Vouchers

15. General Manager’s Comments

16. Commissioner’s Comments

17. Executive Session

18. Other District Business

19. Additional Citizens Comments

20. Adjourn

Note: Agenda items subject to change.