Coal Creek Utility District

Regular Board Meeting Agenda

April 11, 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 3/28/07

b) Newcastle Trails – DEA - Approval

5. Citizens Comments and Concerns

6. Bellevue Assumption

a) Wheeling Charge

b) GFC Refund

7. Lower May Creek Sewer Improvement / Rural Loan

a) Pre Con

b) Notice to Proceed

8. Attorney’s Comments

9. Engineer’s Comments

10. Office Manager’s Comments

· Approval of Vouchers

11. Assistant Manager’s Comments

12. General Manager’s Comments

13. Commissioner’s Comments

14. Executive Session

15. Other District Business

16. Additional Citizens Comments

17. Adjourn

Note: Agenda items subject to change.