Coal Creek Utility District

Regular Board Meeting Agenda

February 27, 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 02/13/08

b) YMCA – DE – Approval

c) Newcastle Professional – Final Approval

5. Citizens Comments and Concerns

6. YMCA – Presentation

7. Pathways at Newcastle – Design Approval

8. Lower May Creek/Windtree Sewer Improvement

a) Construction Status

b) Public Hearing

9. Coal Creek Parkway Widening Phase 2 & 3

10. Renton Intertie – Status

11. District Retreat

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.