Coal Creek Utility District

Regular Board Meeting Agenda

March 28, 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 3/14/07

5. Citizens Comments and Concerns

6. China Creek Retirement – Water – Design Approval

7. Bellevue Assumption

a) Gross Revenue

b) Wheeling Charge

c) GFC Prepayment

8. Lower May Creek Sewer Improvement / Rural Loan

a) Bid Award

b) Revenue Bond Anticipation Note (correction)

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.