Coal Creek Utility District

Regular Board Meeting Agenda

March 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 2/28/07

5.                  Citizens Comments and Concerns

6.                  Bellevue Assumption – Status

7.                  Lower May Creek Sewer Improvement / Rural Loan

a)      Bid Award

b)      Interim Financing Loan Documents

8.                  Utility Service Charge Relief Resolution #1696

9.                  Attorney’s Comments

10.              Engineer’s Comments

11.              Office Manager’s Comments

·        Approval of Vouchers

12.              Assistant Manager’s Comments

13.              General Manager’s Comments

14.              Commissioner’s Comments

15.              Executive Session

16.              Other District Business

17.              Additional Citizens Comments

18.              Adjourn

Note: Agenda items subject to change.