Coal Creek Utility District

Regular Board Meeting Agenda

February 14, 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 1/24/07

b) Lau Short Plat - W&S – DE – Approval

c) Newcastle Vistas - DE – Design Approval

d) Newcastle YMCA - DE – Design Approval

5. Citizens Comments and Concerns

6. Bellevue Assumption – Status

7. Lower May Creek Sewer Improvement / Rural Loan

8. EKCRWA Dues

9. King County Sewage Disposal Agreement – Metro

10. Engineering Rates & Charges

11. Attorney’s Comments

12. Engineer’s Comments

13. Office Manager’s Comments

· Approval of Vouchers

14. Assistant Manager’s Comments

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.