Coal Creek Utility District

Regular Board Meeting Agenda

May 9, 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 4/11/07

b) Eden Grove – DE Approval – Water and Sewer

5. Citizens Comments and Concerns

6. Bellevue Assumption

a) Wheeling Charge

b) GFC Refund

c) Gross Revenue Calculation

7. Lower May Creek/Windtree Sewer Improvement

a) Construction Status

8. GIS Status

9. District Projects - Priorities

10. Attorney’s Comments

11. Engineer’s Comments

12. Office Manager’s Comments

· Approval of Vouchers

13. Assistant Manager’s Comments

14. General Manager’s Comments

15. Commissioner’s Comments

16. Executive Session

17. Other District Business

18. Additional Citizens Comments

19. Adjourn

Note: Agenda items subject to change.