Coal Creek Utility District

Regular Board Meeting Agenda

May 23, 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 5/09/07

b) Varney – DE Approval – Water and Sewer

c) Lau – Final Approval

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

b) Mr. Lynn Johnson - Customer

8. Lu - Design Approval – Water and Sewer

9. Elizabeth Estates – Design Approval – Water and Sewer

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.